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The Resource of Choice for financial institutions, businesses, and payments industry stakeholders.
     
 

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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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SWACHA - The Electronic Payments Resource®
1999 Bryan, Suite 3600 | Dallas, TX 75201-6882 | 214.438.4585 | FAX 214.438.4515
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