Payments Industry Updates | Audit & Compliance

Are you thinking about AAP certification this year?

Three award winners were honored at ePayConnect 2025!

Are payments rules, regs, and relationships your passion?

We’re delighted to welcome ToolCASE into our Vendor Partner Program.

Nacha Operating Rules and Guidelines in AI is now available!

National AAP Recognition Day is next week!

Enhance your readiness!

Virtual session addresses fraud and faster payments.

We've partnered with a news aggregator to keep you informed!

Lock in your rates!

Nacha has released ACH Operations Bulletin #4-2024.

The limit will increase from $1 million to $10 million.

Password requirements are being strengthened.

Ten members have earned their APRP designation.

Visit the Federal Reserve's Offline Wire Resource Center.

Is DIY the right approach when your institution’s compliance and risk management are at stake?

One proposal would create a fourth Same Day ACH window.

Got questions about the ISO 20022 migrations? Get answers!

Protect yourself against AI-based scams!

FPC has several new resources for FIs, including ISO 20022 guidance.

Testing is the key to being prepared!

Give our AI chatbot a try!

Digital payments have gone from novelty to necessity.

The Supplement includes 2025 ACH Network Administration Fees.

Hear what one degree recipient has to say about this new program!

Automatically search ACH files for valuable information.

Helps RDFIs comply with new fraud-fighting rules.

Testing is the key to being prepared!

We’re delighted to welcome Havoc Shield into our Vendor Partner Program.

Testing is the key to being prepared!

The countdown is on for the migration of the Fedwire Funds Service to the ISO 20022 message format on March 10, 2025!

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

Did you miss these takeaways from ePayConnect 2024?

Three award winners honored at ePayConnect 2024.

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.