Courses & Publications

As a financial institution offering checking or draft accounts, your institution is both a paying bank and a depositary bank (also known as the bank of...

As the U.S. Treasury moves to phase out remaining paper checks for federal disbursements, the likely impact may be an even broader transition to electronic...

This session discusses the concept of moving to Check Zero, a groundbreaking program designed to eliminate the use of checks by leveraging modern payment...

Fraud gets the spotlight, but many card disputes fall outside that category. With over 10 non-fraud chargeback reason codes and varying cardholder...

Your hows, whys, and what-ifs are addressed in this workshop where we discuss real-life ACH operational scenarios that financial institutions face every...

Your hows, whys, and what ifs are addressed in this session where we discuss real-life check fraud scenarios that financial institutions face daily,...

Does your institution provide ACH origination services to Third-Party Senders? Maybe you were notified that you have a Third-Party Sender that you didn't...

his interactive website provides access to both the full Nacha Operating Rules and the Nacha Operating Guidelines, as well as any potential supplement...

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear...

FasterPaymentsProÿ is a self-paced, computer-based training program developed to build your expertise in the rapidly expanding world of faster payments....

This session provides an in-depth review of the recent and upcoming changes to the Nacha Operating Rules. An accredited payments professional from...