Store

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  AAP

  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.

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  Compliance

  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.

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  Corporate

  Help your corporate (Non-Consumer) customers with ACH information and education. Come here to find what is involved with creating the necessary legal agreements with your corporate customers using ACH.

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  Marketing

  Leverage your marketing programs with our available marketing resources, designed specifically for financial institutions.

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  Operations

  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.

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  Risk

  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.

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