SERVICES

Services vary by association; please check with your RPA for complete list of services.

 

Local payments advisors…

 

Compliance

  • Building a better understanding of rules & regulations
  • Advising on sound business practice

Safety and Security

  • Reducing fraud through education, information, publications/tools and partners
  • Advocating on behalf of members with payments systems changes

Effectiveness

  • Sharing and networking across member organizations
  • Reviewing processes and identifying gaps and opportunities

Ubiquity

  • Servicing membership of over 11,000 financial institutions
  • Supporting all U.S. FIs and payment-related businesses

 

 

…to payments professionals

 

Education, training and professional development

  • Conferences, Payments University, Scholarship opportunities
  • Governing rules, regulations and U.S. payments law
  • Finality, funds availability, settlement and delivery of payments-related information
  • Accredited ACH Professional and National Check Professional certification preparation
  • Regional in-person seminars and workshops as well as webinars

Member/Client on-demand support

  • Identifying, investigating and resolving problems
  • Guidance on authorization and authentication processes

Risk management and operations intelligence

  • Mechanisms to share data on fraud and fraud mitigation
  • Best practices for data privacy and data security
  • Process reviews and risk assessments
Services vary by association; please check with your RPA for complete list of services.