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
NEACH, 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
NEACH, 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
NEACH, 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
NEACH, 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
NEACH, 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
NEACH, 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
NEACH, 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
NEACH, Joseph Nompleggi New Report Reveals Faster Payments as Key Driver of Financial Inclusion Key Findings and Insights The Faster Payments Council has just unveiled a white paper that delves into the pivotal role faster payments can play in driving financial inclusion worldwide. This comprehe... Jun 7, 2024
