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 News
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 News
NEACH, 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
NEACH, 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
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 News
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 News
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 News
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 News
NEACH, Joseph Nompleggi ACH Audit Findings (Q1 2024) Introduction Are you up to date on your ACH compliance requirements? Our recent analysis of first-quarter audits reveals some common areas where organizations are falling short. Reach out to us today ... Mar 30, 2024 Insights
NEACH, Joseph Nompleggi ACH Risk Assessment Findings (Q1 2024) In the fast-evolving landscape of financial transactions, managing ACH risk is paramount for banks, credit unions, and third-party organizations alike. Our recent analysis of NEACH Payments Group (NPG... Mar 30, 2024
NEACH, Joseph Nompleggi Risk & Compliance Pitfalls for Payroll Processors Insights from NPG Audits Risk Assessments NEACH Payments Group (NPG), a leader in payments consulting, has analyzed data from payroll clients over the past two years to identify key regulatory challen... Jan 2, 2024
NEACH, Joseph Nompleggi 10 Common ACH Pitfalls to Avoid (2023) Introduction The 2023 ACH audits conducted by NPG revealed key compliance pitfalls that financial institutions must address to avoid risk, fines, and operational inefficiencies. Among the most signifi... Dec 3, 2023
