Payments Industry Updates | Audit & Compliance

Digital payments have gone from novelty to necessity.

The Supplement includes 2025 ACH Network Administration Fees.

Helps RDFIs comply with new fraud-fighting rules.

The Supplement contains risk management and minor rule topic rule changes.

Did you miss these takeaways from ePayConnect 2024?

The FTC’s new rule on government and business impersonation went into effect April 1.

Nacha members have approved a set of rules intended to reduce the incidence of fraud.

The Nacha Risk Management Portal is a tool for financial institutions to help mitigate fraud and other risks.