Resources

Resources

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Resources


Compliance and Operations Guides and sample forms..

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Compliance

Compliance

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Compliance


Have you scheduled your required annual audit and risk assessments?

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Benefits

Benefits

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Benefits


To serve our members as a trusted partner supporting the secure use, advancement and understanding of payment systems.

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Education

Education

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Education


Education for ACH, check, card, wire and emerging payments. Members receive a 50% discount on all payments training sessions.

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Corporate Advantage Program

LET THE FINANCIAL INDUSTRY'S TRUSTED PROVIDER DO THE WORK FOR YOU

Do your corporate customers struggle with keeping up and understanding annual changes to different rules and regulations within the ACH Network and other payment systems? Is it a challenge to provide the detailed information your customer needs?

The Corporate Advantage program was designed to help you help your customers process all transactions correctly, follow rules and regulations and provide resources to help their businesses protect themselves against fraudulent activities. 

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Diamond Conference Sponsor

Education Calendar

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March 26, 2019
1:00-2:30PM

How to Provide Financial Services for Cannabis Payments (Legally)

1:00 - 2:30 ET

webinar


March 26, 2019
2:00-3:00PM

Fallback Transactions

2:00 PM ET/1:00 PM CT

Webinar


March 28, 2019
2:00-3:00PM

Third-Party Card Contracts and API Integration

2:00 PM ET/1:00 PM CT

Webinar

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