News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Turn Risk Into Readiness! 4/30/2025 Elevate your payments security with this new class. Read more Tags: Education, payments education, risk managment, Payments Risk Master Class, payments risk
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Teammates Earn AFPP Designation 4/30/2025 Celebrating a new professional designation! Read more Tags: Faster Payments, Accreditation, teammates, AFPP
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Scholarship Applications Opening in May 4/23/2025 An outstanding benefit of financial institution membership! Read more Tags: scholarships, TPI, Payments Unviersity
News Rules & Regulations Fraud & Disputes Audit & Compliance New FAQs Issued For Texas GTO 4/23/2025 Nineteen ZIP codes in Texas are impacted. Read more Tags: fincen, money laundering, AML, Money Services Business
News Rules & Regulations Payments Strategy Audit & Compliance Fed Seeks Responses to ISO 20022 Readiness Survey 4/16/2025 The survey is to gauge your readiness for the July 14 migration. Read more Tags: Wire Transfer, FedWire, ISO 20022, Federal Reserve
News Mobile App Featured Let's Celebrate Our Team! 4/16/2025 Celebrating April work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Fraud & Disputes X9 Launches Check Fraud Industry Forum 4/16/2025 The forum is open to anyone in the financial services industry. Read more Tags: check fraud, checks, X9, ASC
News Payments Strategy Top 50 FI ACH Originators and Receivers Announced 4/9/2025 Nacha has released the 2024 Top 50 rankings. Read more Tags: Nacha, ACH volume
News Rules & Regulations Rules Bulletin: RFC and RFI on IAT Transactions 4/9/2025 We request your survey response by May 2, 2025. Read more Tags: IAT, Nacha Rules, Request for Information, Request for Comment
News Fraud & Disputes Survey of Risk Officers Highlights Fraud Concerns 4/9/2025 New survey of risk management officers reveals top concerns in 2024. Read more Tags: Fraud, Federal Reserve Financial Services, checks, risk managment, FraudClassifier Model
News Rules & Regulations Audit & Compliance Hit Your Professional Development Launch Button 4/2/2025 Are you thinking about a professional certification this year? Read more Tags: APRP, NCP, AAP, Accreditation, AFPP, professional development
News Payments Strategy ePayResources Members Lead in Instant Payments 4/2/2025 Hear what Chesapeake Bank and ABNB Federal Credit Union are doing! Read more Tags: Instant Payments, RTP®
News Fraud & Disputes April is Financial Literacy Month 4/2/2025 Protect yourself and your customers from scams during Financial Literacy Month! Read more Tags: Fraud, Financial Literacy, Scams, Federal Trade Commission
News Payments Strategy Nacha Supports Elimination of Checks for Federal Payments 4/2/2025 Paper checks are slow and prone to fraud. Read more Tags: Nacha, Direct Deposit, checks, Federal Government Payments