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Service · Education · Support. RDC Audit and Risk Assessment. Wire Transfer Risk Assessment and Audit of Internal Controls. Third-Party Audits and Assessments. AAP Study Program Participants. This year's conference promises to bring you top payments experts and some of the hottest topics in the industry. Gain Member-Only Web Access! Gain an array of time-saving resources, downloadable documents, information about rules and regulations, and many more payment tools! We are here for you! Wire Transfer Risk ...

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Service · Education · Support. RDC Audit and Risk Assessment. Wire Transfer Risk Assessment and Audit of Internal Controls. Third-Party Audits and Assessments. AAP Study Program Participants. This year's conference promises to bring you top payments experts and some of the hottest topics in the industry. Gain Member-Only Web Access! Gain an array of time-saving resources, downloadable documents, information about rules and regulations, and many more payment tools! We are here for you! Wire Transfer Risk ...
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PaymentsFirst | tacha.org Reviews

https://tacha.org

Service · Education · Support. RDC Audit and Risk Assessment. Wire Transfer Risk Assessment and Audit of Internal Controls. Third-Party Audits and Assessments. AAP Study Program Participants. This year's conference promises to bring you top payments experts and some of the hottest topics in the industry. Gain Member-Only Web Access! Gain an array of time-saving resources, downloadable documents, information about rules and regulations, and many more payment tools! We are here for you! Wire Transfer Risk ...

INTERNAL PAGES

tacha.org tacha.org
1

ACH Risk Assessment

http://www.tacha.org/aws/PFI/pt/sp/ach_risk

Service · Education · Support. RDC Audit and Risk Assessment. Wire Transfer Risk Assessment and Audit of Internal Controls. Third-Party Audits and Assessments. AAP Study Program Participants. Same Day ACH Resource Corner. RDC Audit and Risk Assessment. Wire Transfer Risk Assessment and Audit of Internal Controls. Third-Party Audits and Assessments. GREAT SAVINGS OPPORTUNITIES FOR 2016. Bundle the Services - Bundle the Savings. Save 10% off Each Service. With Multiple Service Contract. Tip: Schedule early...

2

Conferences and Summits

http://www.tacha.org/aws/PFI/pt/sp/conferences

Service · Education · Support. RDC Audit and Risk Assessment. Wire Transfer Risk Assessment and Audit of Internal Controls. Third-Party Audits and Assessments. AAP Study Program Participants. Same Day ACH Resource Corner. AAP Study Program Participants. September 21-23, 2016. December 06, 2016 at the Hyatt Regency Birmingham, The Wynfrey Hotel. August 10-11, 2016– Columbia, SC. November 15-16, 2016 - Brentwood, TN. 2016 PaymentsFirst, Inc. Toll Free: (866) 993-3753. 2 Riverchase Office Plaza.

3

NCP- National Check Professional Testing Center

http://www.tacha.org/aws/PFI/pt/sp/ncp_testing

Service · Education · Support. RDC Audit and Risk Assessment. Wire Transfer Risk Assessment and Audit of Internal Controls. Third-Party Audits and Assessments. AAP Study Program Participants. Same Day ACH Resource Corner. AAP Study Program Participants. NCP- National Check Professional Testing Center. What is the NCPC? Why Should I become Certified? Recognizing your knowledge and comprehension of check payments. Recognizing you as a leader in your field. Strengthening your professional credibility. Recog...

4

Webinars

http://www.tacha.org/aws/PFI/pt/sp/webinars

Service · Education · Support. RDC Audit and Risk Assessment. Wire Transfer Risk Assessment and Audit of Internal Controls. Third-Party Audits and Assessments. AAP Study Program Participants. Same Day ACH Resource Corner. AAP Study Program Participants. Same Day ACH Education Now Available. Individual Webinars or Bundle. Same Day ACH – Exploring Opportunities for FIs and Corporate Originators. Same Day ACH - Beginning Implementation. Same Day ACH – Risk Mitigation Best Practices. Click here to purchase.

5

Third Party Audits & Assessments

http://www.tacha.org/aws/PFI/pt/sp/thirdparty_audit

Service · Education · Support. RDC Audit and Risk Assessment. Wire Transfer Risk Assessment and Audit of Internal Controls. Third-Party Audits and Assessments. AAP Study Program Participants. Same Day ACH Resource Corner. RDC Audit and Risk Assessment. Wire Transfer Risk Assessment and Audit of Internal Controls. Third-Party Audits and Assessments. GREAT SAVINGS OPPORTUNITIES FOR 2016. Bundle the Services - Bundle the Savings. Save 10% off Each Service. With Multiple Service Contract. Each Third-Party Se...

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barringtoncorporation.com barringtoncorporation.com

Barrington Corporation

http://www.barringtoncorporation.com/iat_faq.html

Frequently asked questions regarding IAT and Barrington Software. Frequently asked questions regarding IAT and Barrington Software. Will ACH Bind be able to process IAT files? Yes ACH Bind will be able to process IAT Files. Customers who use an origination program with the ability to create an IAT file can send the file to you. You can load the file into ACH Bind. Will I need anything else to process IAT files? Do I have to purchase the OFAC subscription from Barrington? If you have purchased our Returns...

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PaymentsFirst

Service · Education · Support. RDC Audit and Risk Assessment. Wire Transfer Risk Assessment and Audit of Internal Controls. Third-Party Audits and Assessments. AAP Study Program Participants. This year's conference promises to bring you top payments experts and some of the hottest topics in the industry. Gain Member-Only Web Access! Gain an array of time-saving resources, downloadable documents, information about rules and regulations, and many more payment tools! We are here for you! Wire Transfer Risk ...

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