Carlos Ortiz NEACH Payments Group Launches BSA Audits to Help Financial Institutions Prepare for Upcoming Nacha Rule Changes NEACH Payments Group (NPG) is excited to announce the launch of its first BSA (Bank Secrecy Act) audit service, offering financial institutions (FIs) expert guidance in aligning BSA/AML (Anti-Money La... Feb 28, 2025 News
Joseph Nompleggi Validation of Nacha’s Request for Audit Certifications Nacha Audit Certification Requests Nacha may request copies of audit certifications as part of their compliance efforts. These requests will come directly from Nacha’s compliance department. If you re... Jan 27, 2025 News
Joseph Nompleggi NEACH Payments Group Seeks a Dynamic Client Services Coordinator Join our Team! NEACH Payments Group is excited to announce an opportunity to join its team as a Client Services Coordinator . This full-time administrative role is integral to the organization’s missi... Jan 17, 2025 News
Joseph Nompleggi Positive Pay Market Survey Infographic Executive Summary While check writing continues to decrease—Federal Reserve check collection has declined 82% over the past 30 years — check fraud continues to rise. In fact, experts believe check fra... Jan 2, 2025 Insights
Joseph Nompleggi Navigating Audit and Risk Assessment Findings Quarterly Town Hall Recording Watch NEACH Payments Group’s Quarterly Town Hall: Navigating Audit and Risk Assessment Findings . Our team shares valuable insights and actionable strategies for addressi... Dec 18, 2024 Insights
Joseph Nompleggi Sandra Cinelli Roland Joins NEACH Payments Group Leadership Team as Lead Advisor Join our Team! BURLINGTON, MA — NEACH Payments Group (NPG) is pleased to announce the addition of Sandra Cinelli Roland, AAP, APRP, CAMS, NCP, to its leadership team as Lead Advisor. A seasoned expert... Dec 6, 2024 News
Joseph Nompleggi FinCEN Proposes Sweeping Changes to AML Program Requirements The Financial Crimes Enforcement Network (FinCEN) has issued a Notice of Proposed Rulemaking (NPRM) that could significantly alter the landscape of anti-money laundering (AML) programs for banks, cred... Jun 28, 2024 News
Joseph Nompleggi Top 10 ACH Audit Findings and How to Address Them Findings Recommendations As ACH Network participants, it's crucial to stay compliant with Nacha Operating Rules. NEACH Payments Group has analyzed our second quarter 2024 audit findings and identified... Jun 28, 2024 Insights
Joseph Nompleggi Strengthening Your ACH Risk Management Key Insights from Q2 Assessments As financial institutions and Third-Party Senders continue to navigate the complex landscape of ACH transactions, it's crucial to maintain robust risk management pract... Jun 28, 2024 Insights
Joseph Nompleggi New Tool Aims to Stamp Out Scams Federal Reserve Releases ScamClassifier Model The Federal Reserve, in collaboration with a working group of payments and fraud experts, has announced the release of a new weapon in the fight against f... Jun 13, 2024 News
Joseph Nompleggi Fortify Your Defenses: Nacha Unveils Free Cybersecurity Resources The escalating threat of cyber attacks has made robust cybersecurity measures an imperative for organizations of all sizes. In response, Nacha's Cybersecurity Payments AI Project Team has released two... Jun 11, 2024 News
Joseph Nompleggi Treasury Seeks Public Input on AI in Financial Services Opportunity to Shape Responsible Innovation The U.S. Department of the Treasury recently issued a request for information (RFI) seeking public input on the use of artificial intelligence (AI) by finan... Jun 10, 2024 News
