The Corporate Account Takeover (CAT) Kit will help your financial institution and business customers build a comprehensive defense system against cyber crime. The CAT Kit includes tools specifically for your financial institution and customizable tools for you to provide to your business customers. - Click here for details Corporate Account Takeover (CAT) Kit
The Mark of Excellence
WACHA, is a direct member of the National ACH Association (NACHA), a specially recognized and licensed provider of ACH education, publications and support. WACHA is also directly engaged in the NACHA rulemaking process and the Accredited ACH Professional program. Look for the Mark of Excellence, it's our promise of truth and consistency.
WACHA is now accepting orders for additional copies of the 2015 NACHA Operating Rules, or the Corporate version of the 2015 NACHA Operating Rules. Pre Orders are estimated to ship mid-February of 2015. Order yours today!
Also See Supplement #2
This session is a must in order to avoid unnecessary rules violations, customer dissatisfaction and financial losses due to non-compliance with the ACH rules. We will take a look at all the NACHA Operating Rules changes and updates including the nine recently passed ballots.
Let us help you!
The NACHA Operating Rules and Guidelines require that you conduct an ACH audit each year. Additionally, the rules require that your Third-Party Senders conduct their own audits each year.
December 3, 2014
Webinar Presented By NACHA – The Electronic Payments Association & the Regional Payments Associations
December 9, 2014
Getting to KYC and KYCC in 3 Simple Steps
Free Webinar - hosted by Argos Risk
December 10, 2014
NACHA Rule Changes