National Unrecovered Financial Services Payments
Association offers a variety of options for potential AAPs and current AAPs
planning to re-certify. We offer various AAP Prep publication packages
containing necessary materials to prepare for the exam.
Our ACH audit and compliance resources will help
you meet your ongoing annual ACH obligations, with an ACH Audit Guide and a
full range of Auditing Services on-site for RDFIs and ODFIs. Stay abreast of
all your regulatory obligations for ACH with our wide range of compliance
publications available.
ACH Network participants are expected to develop
and utilize appropriate risk management strategies, which includes setting
up an ACH Risk Assessment and Management program. In order to do this, we
offer a variety of publications that will help you to understand the risks
to address, and these include assessment of Third-Party participants in ACH
transactions.
Our ACH Operations resources will help you
understand the ACH Rules and ACH exception processing, as well as help you
implement a new ACH application - giving you the confidence to keep your ACH
Operations running smoothly and efficiently.
Our ACH audit and compliance resources will help
you meet your ongoing annual ACH obligations, with an ACH Audit Guide and a
full range of Auditing Services on-site for RDFIs and ODFIs. Stay abreast of
all your regulatory obligations for ACH with our wide range of compliance
publications available.
