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JOIN NOW
Key Member Benefits
EDUCATION SERVICES
- Access to SWACHA's toll-free The Payments Answerline™ staffed by certified AAP experts
- Special member pricing on SWACHA's superior quality training: Teleseminars, Workshops & Seminars
- SWACHA's ACH Certification professional designation program is available exclusively to members
- SWACHA can assist you in becoming an Accredited ACH Professional
- Customized on-site training is available from the industry experts at SWACHA
- OFAC Regulations and Compliance Series give solutions for emaining government compliant
- e-learing@SWACHA offers a convenient and flexible training experience courtesy of SWACHA TV
MEMBER SERVICES
- All members receive $150.00 in SWACHA Bucks, which may be applied toward any conference, professional development seminar or event. (SWACHA Bucks may not be used toward membership dues. See back of SWACHA Bucks for details.)
- FREE copy of the annual ACH Rules Book and updates as they occur; access to the ACH Rules Online and one complimentary set of our Rules Book tabs
- Immediate notice of rules changes and other pertinent issues that impact your daily operations
- SWACHA's valuable communications are designed to keep you informed of industry news and trends: Quarterly copy of "The Point" newsletter, timely distribution of the "Extra Point" bulletin
- Three scholarships to NACHA's Payments Institute
- Quarterly ACH Volume Report
- Outstanding publications and resource materials at discounted pricing
- Access to the Members Only site
- National rule-making and regulatory process representation
- Special events, such as the Techmecca Conference (sponsored by SWACHA, IBAT and TCUL), FBI/Financial Institution Days and SWACHA's Roundtable events: the Executive Roundtables, AAP Roundtables and the Treasury Management/Marketing Roundtables
- Opportunities to participate in events sponsored by NACHA at member pricing
- Resource information on solution providers, alternate processing options and relevant vendors
- Access to FREE or special member pricing on Electronic Payments Campaign materials
- Special savings on selected products from industry partners
RISK MANAGEMENT SERVICES
- ACH error resolution support
- Complimentary registration for the Loss Avoidance Alert System™, a web-based network providing timely information on bank security and potential losses from fraudulent activity, con artists and counterfeiters (federally insured financial institution members only)
- Fraud reduction/intelligence meetings designed to help your institution reduce risk, offered in 15 locations
- Access to SWACHA's Robbery Reward™ program, which offers a reward for information leading to the arrest and charging of persons criminally responsible for a robbery at a participants physical or ATM site
- Educational events, such as Financial Institution Crime Day Conferences, offered in five cities
- Customized training on various fraud issues
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