Shows
Wrestling PaymentsBuilding Your Payment Story: Are You the Hero or the Guide?Send us a textEPISODE SUMMARYIn this episode of Wrestling Payments, host Joseph Casali draws surprising parallels between professional wrestling and the evolution of payment systems. After watching WrestleMania 41, he experienced an "aha moment" recognizing that successful payment transformations follow the same narrative structure as compelling wrestling storylines.The episode explores Donald Miller's StoryBrand framework, breaking down how every story, including payment innovations like check conversion to ACH and the digital transformation journey, features a character who faces challenges and needs guidance to achieve success. From the National Automated Clearinghouse...2025-05-0719 minWrestling PaymentsGuardrails For The Fintech FastLaneSend us a textEPISODE SUMMARYIn this episode of Wrestling Payments, host Joe Casali sits down with Travis Dulaney, CEO and Co-founder of BalancedTrust, to unpack the ongoing friction between fintech startups and their bank partners. From missing compliance standards to misunderstandings around regulatory risk, Travis explains why so many good ideas hit a wall.Travis shares lessons from his time launching and selling PayFi, where inconsistent feedback from sponsor banks highlighted a significant problem: no standard process for compliance approval. That frustration led to the birth of BalancedTrust, a...2025-05-0239 minWrestling PaymentsBeyond Credit: Sean Carter on Reframing Exposure Limits in PaymentsSend us a textEPISODE SUMMARYThis episode of Wrestling Payments tackles the critical topic of exposure limits in modern payments. Host Joe Casali and guest Sean Carter, President & CEO of Neach Payments Group, dissect an article by Jordan Bennett of Nacha, which focuses on payment modernization and digital transformation. Sean highlights a common misconception: viewing exposure limits solely through the lens of credit risk. He argues for a broader perspective, emphasizing operational risks like account takeovers and business email compromise.Sean explains how current exposure limit practices often focus on the...2025-04-2428 minWrestling PaymentsFraud Trends from an FI to Law Enforcement (The Lost Tapes)Send us a textEPISODE SUMMARYIt happens to the best of us. This session was recorded last year, but got lost in the shuffle. It may be a crime as the interview was with law enforcement and a member financial institution (at the time) on the topic of fraud... the show notes below.In this episode of Wrestling Payments, host Joe Casali engages in an insightful discussion with Matthew Hogan, CAMS, a detective with the Connecticut State Police and a Task Force Officer with the USSS Financial Crimes Task Force, and...2025-04-1621 minWrestling PaymentsPay-By-Bank, Not What You Think It Is!Send us a textEPISODE SUMMARY Sarah Stapp, Chief Commercial Officer at Aeropay, joins Joseph Casali to discuss the evolving payments landscape, focusing on Pay by Bank. Sarah shares her unique journey into fintech, from Craigslist job ads to leading global expansion at Braintree, and dives into ACH rails and real-time payments. Why Pay by Bank Matters: It offers fast, secure payment options directly from bank accounts, bypassing card networks. Sarah highlights how RTP and FedNow are shaping user expectations around speed and control across industries like gaming and in...2025-04-0936 minWrestling PaymentsMarch Top 3Send us a textEpisode SummaryIn this episode of Wrestling Payments, host Joseph Casali breaks down three timely developments in the payments world. First, he tackles the slow adoption of faster payments among smaller financial institutions. Despite strong growth in RTP and FedNow, integration costs and a lack of clear pricing models continue to hold many back.Next, Joe explores Square’s move to offer consumer loans through Cash App. With FDIC approval in hand, Square—under its parent company Block—is entering the credit space with small, short-term loans. Joe we...2025-04-0223 minWrestling PaymentsCompliance Cage Match: Electronic Payments v Project 2025Send us a textIn this episode of Wrestling Payments, host Joseph Casali unpacks Project 2025 and its potential impact on banking regulations, community banks, and credit unions. The discussion focuses on regulatory shifts, compliance adjustments, and how financial institutions should prepare for possible changes in payment systems, digital assets, and risk management. While details remain uncertain, the conversation highlights key areas that could see significant updates, including FFIEC guidance and financial technology regulations.Joe explores how Project 2025’s goal of reducing federal regulations may conflict with new policies surrounding cybersecurity, anti-money laundering (AML), an...2025-03-1019 minWrestling PaymentsExploring Positive PaySend us a textCheck fraud is skyrocketing, and financial institutions are scrambling to keep up. In this episode of Wrestling Payments, host Joseph Casali sits down with Sean Carter, President & CEO of NPG, to unpack why fraudsters are winning—and how banks and businesses can fight back. Carter explains the alarming rise in fraudulent checks, the organized crime networks behind them, and why simply “not writing checks” isn’t a realistic solution for many businesses.The conversation dives into Positive Pay, a tool designed to prevent check fraud before it happens. Carter shares firsthand experien...2025-02-2036 minWrestling PaymentsSpinning Plates of EfficiencySend us a textIn this episode of Wrestling Payments, host Joe Casali uses a unique metaphor—the spinning plates act from the Ed Sullivan Show—to explore the complexities of compliance, risk management, and operational efficiency in financial institutions. He shares insights into how organizations must continuously monitor and adjust their processes to stay in alignment with evolving regulations, emphasizing that compliance is not optional but a foundational part of doing business.Joe examines high-profile cases, including Robinhood’s $30 million fine and Cash App’s $175 million penalty, to illustrate the consequences of neglecting a "culture...2025-02-0515 minWrestling PaymentsHow FinTech, Fraud, and Regulation Are Shaping PaymentsSend us a textEpisode SummaryJoin us for this final episode of season 2. In this episode of Wrestling Payments, host Joseph Casali is joined by Sean Carter, President & CEO of NEACH, and Mary Mumper-Morrison, NEACH’s Education Director, for an insightful discussion on the evolving landscape of payments. The trio dives into the significant changes from 2024, including NEACH rule updates and the growing adoption of AI in financial systems. They reflect on the year’s challenges and how fraud has escalated, demanding innovative responses from the industry.Mary shares her expertise on re...2025-01-2049 minWrestling PaymentsPost Election Politics and Payments: A Look AheadSend us a textWelcome to another episode of Wrestling Payments.In this episode of Wrestling Payments, Joe Casali speaks with Bill Sullivan, Associate Managing Director for Government and Industry Relations at Nacha, about the post-election political landscape and its implications for the payments industry. Bill analyzes the Republican control of the Senate, House, and Presidency, noting the unusual opportunity despite the narrow margins. He focuses on changes in the Senate Banking committee leadership, highlighting Tim Scott's likely ascension to majority leader. This creates a noteworthy dynamic with Senator Warren as the minority leader.2024-12-1945 minWrestling PaymentsISO 20022 & Smart Instant PaymentsSend us a textEPISODE SUMMARYIn this episode of Wrestling Payments, host Joseph Casil talks with Steve Wasserman from Photon Commerce about the growing importance of ISO 20022 and its impact on the global payments landscape. Wasserman delves into how this emerging standard is transforming instant payments and financial messaging by providing a more structured and data-rich approach to payment transactions.Wasserman explains the benefits of ISO 20022, including its ability to support more detailed payment information and enable faster, automated processing. He highlights how this standard is being adopted across payment systems...2024-10-1046 minWrestling PaymentsNEACH Responds to Federal Reserve System ChangeSend us a textEPISODE SUMMARYThe U.S. payment system stands on the verge of a monumental shift. The Federal Reserve is proposing 24/7 operations for the National Net Settlement System (NSS), the backbone of payment finality. This means no more "lights out" on weekends; wires, ACH, and other payment types could flow around the clock.In this episode of Wrestling Payments, Joe Casali wrestles with this complex topic alongside Sean Carter, President & CEO of NEACH. Sean acknowledges the upsides: reduced settlement risk, increased liquidity, and alignment with global...2024-09-2628 minWrestling PaymentsTime for A New Approach to Scam PreventionSend us a text[Podcasters note: In this episode we show our real passions for payments and appear not as CEO & EVP, but more as "two guys from Boston" as we tackle the alarming rise of scams and financial fraud.]Joe Casali and guest Sean Carter, President & CEO of NEACH, dissect the recent "Chase Bank Glitch" where individuals fell prey to check kiting schemes. They discuss the importance of financial literacy, especially among younger generations, to combat scams that fund harmful activities like human trafficking. Sean and Joseph emphasize the need f...2024-09-1337 min
Payments NerdsNEACH’s Wrestling Payments Special Episode on Payments NerdsJoe Casali, host of NEACH’s Wrestling Payments podcast, joins the show to discuss what he has learned about current instant payments trends while recording his podcast, and previews his interview with Rusiru Gunasena, SVP of RTP® Product Management at The Clearing House. Rusiru joined the Wrestling Payments Podcast earlier this month to discuss the RTP networks growth, how instant payments meet customers’ expectations for real-time interactions, and why they should be part of a financial institution’s customer-centric strategy. Listen to the full Wrestling Payments episode here on Payments Nerds, and don’t forget to subscribe to Payments Nerds and...2024-08-2944 minWrestling PaymentsRTP - Wrestling with MilestonesSend us a textEpisode SummaryIn this episode of Wrestling Payments, host Joe Casali from NEACH sits down with Rusiru Gunasena, the head of the RTP network at The Clearing House, to dive into the evolution and current state of real-time payments in the U.S. Rusiru highlights the journey of RTP since its launch in 2017, emphasizing its growth and the increasing adoption among financial institutions. He shares insights on the network’s milestones, including handling billion-dollar days and expanding its reach to over 650 institutions, primarily community banks and credit un...2024-08-2431 minWrestling PaymentsOnboarding FedNow with the Payments ProfessorSend us a textEPISODE SUMMARYIn the latest episode of Wrestling Payments, host Joe Casali is joined by Kevin Olsen, the Senior Vice President of Innovation and Strategy at Pidgin. They dive into the intricacies of onboarding the FedNow payment system, emphasizing the challenges and strategies involved. Olsen highlights the essential steps for a successful onboarding process, including the importance of knowing one's OAL (Officer Authorized List) and the significance of thorough testing to ensure a seamless transition. The conversation touches on the rapid adoption of FedNow, with Olsen noting the impressive number...2024-08-0822 minWrestling PaymentsThe Next Level in Instant Payments Roll OutSend us a textWelcome to another episode of Wrestling Payments. In this episode of Wrestling Payments, host Joe Casali dives into the transformative world of faster payments, focusing on the development and implementation of instant payment systems in the U.S. and globally. Casali discusses the journey from traditional ACH payments to the more advanced Real-Time Payments (RTP) and FedNow systems, highlighting the technological advancements and the growing adoption of these faster payment methods.Joe explains the benefits and challenges of implementing faster payments, emphasizing the need for financial institutions to educate...2024-07-3128 minWrestling PaymentsThird-Party Relationships - an UpdateSend us a textIn this episode of "Wrestling Payments," host Joe Casali welcomes back Nanci McKenzie for a follow-up discussion on third-party relationships within the financial industry. Nanci, an independent consultant with extensive credentials in banking and risk management, shares insights from her session at PMC 2024. She emphasizes the evolving nature of third-party relationships, particularly the regulatory changes and guidance updates from agencies like the OCC, FDIC, and the Federal Reserve Board of Governors.Nanci and Joe dive into the specifics of interagency guidance approved in 2023, which now includes fintechs and offers consolidated advice...2024-07-2425 minWrestling PaymentsInternational Payments Alliance Meeting Part 2Send us a textIn this episode of Wrestling Payments, Joe Casali and Kevin Olsen continue their discussion from the International Payments Alliance meeting by Nacha, diving into various topics surrounding payment systems and regulations. They start by addressing the move in Germany to eliminate checks and explore how the reduction of paper transactions could simplify banking systems. Kevin points out that while checks have been a long-standing payment method, most use cases for checks can be replaced by instant or recurring payments, except for scenarios where checks are deliberately not meant to be deposited.2024-07-1734 minWrestling PaymentsInternational Payments Alliance Meeting Part 1Send us a textIn this episode of "Wrestling Payments," host Joe Casali sits down with Kevin Olsen, also known as the "Payments Professor." The discussion kicks off with Kevin's signature introduction and his enthusiasm for making payments engaging. They delve into their experiences at the Nacha Payments Alliance international meeting in Berlin, where both were deeply impressed by the city's historical significance and the intense professionalism of its business community. Kevin shares his personal experiences of exploring Berlin with his son, highlighting the city's rich history and its mix of architectural styles.The conversation...2024-07-0528 minWrestling PaymentsElder Financial Abuse: Insights and Solutions with Guests Andrea Higgens and Patty PrestaSend us a textToday, June 15, is National Elder Abuse Awareness Day. The Wrestling Payments podcast was started to discuss "wrestling" with payment topics. Topics like technology implementation and AI, but perhaps we've become so numb to the problems of Elder Financial Abuse and Human Trafficking, that the issues have faded into the background. I ask the Industry, how can we do better?In this episode of Wrestling Payments, Joe Casali talks with Andrea Higgens, a Criminal Elder Abuse Investigator from the San Mateo County District Attorney's Office, and Patty Presta, Director of...2024-06-1527 minWrestling PaymentsDefending Against Financial Fraud with ACH AlertSend us a textEpisode SummaryIn this episode of Wrestling Payments, host Joe Casali sits down with Jaime Shapiro Berg from Alkami - ACH Alert to discuss the rapidly changing payments landscape and the critical role of fraud prevention. Jaime shares her extensive career journey, from starting in treasury management at KeyBank to her current role at Alkami, emphasizing the importance of adapting to new technologies and staying ahead of fraudsters.The conversation highlights the innovative Positive Pay & ACH Reporting solutions provided by Alkami to address the need for automated fraud p...2024-06-0537 minWrestling PaymentsAI and Small Business: Tips from Joe CasaliSend us a textEpisode SummaryIn this episode of "Wrestling Payments," host Joe Casali dives into the details of National Small Business Week. He emphasizes the importance of utilizing available resources, such as the SBA’s virtual summit and educational programs, to help small businesses thrive. Joe highlights key sessions on AI, cybersecurity, and marketing strategies that are crucial for business growth and stability in today’s dynamic environment. Joe also discusses the practical aspects of running a small business, including managing cash flow and leveraging e-com...2024-05-3018 minWrestling PaymentsFrom Laws to Liability: Mastering Government Payment ProcessesSend us a textEpisode SummaryIn this episode of "Wrestling Payments," Joseph Casali dives into the often-misunderstood realm of government benefit payments and their reclamation process. Highlighting a new course he's developed; Joe explains the crucial difference between the Nacha Rules and those dictated by government agencies when a beneficiary passes away. His insights illuminate the complex interactions between the law, the "Green Book" guidelines, and real-world banking practices, emphasizing the practical implications for those managing such funds. Joe also introduces the concept of constructive knowledge, explaining i...2024-05-1612 minWrestling PaymentsWrestling with ChangeSend us a textEpisode SummaryIn this episode of Wrestling Payments, Joe Casali sits down with Charlie Kelly from Remedy Consulting. They dive into the evolving landscape of payment systems. Charlie shares insights from his vast experience, focusing on core conversions, contract negotiations, and the challenges community banks and credit unions face. Charlie emphasizes the importance of navigating the complexities of payment system upgrades. He highlights how Remedy Consulting aids institutions in understanding their core provider's language and the broader ecosystem. This support is crucial for m...2024-04-2520 minWrestling PaymentsPatty Presta Talks Payments and Protecting the VulnerableSend us a textEpisode SummaryWelcome to our 25 Episode. Before we get to the official description, this was such an enjoyable episode to record and catch up with an old "Ring" veteran. What started out as a catch-up session, turned into an amazing valuable episode, check below for some resource links.In this episode of Wrestling Payments, host Joe Casali welcomes Patty Presta, AAP, NCP, the Director of Education at NEACH. Patty shares her unique journey from aspiring to be a nurse to becoming a pivotal figure in the...2024-04-1829 minWrestling PaymentsWrestling with ExecutivesSend us a textEpisode SummaryIn this episode of Wrestling Payments, host Joe Casali dives into the complexities of the modern banking sector, focusing on the dynamic between risk management and innovation. Joe, an expert in the field, shares insights on how banks are adapting to regulatory changes and the increasing importance of cybersecurity.The conversation shifts towards the challenges and opportunities presented by digital payments and consumer protection. Joe emphasizes the need for banks to evolve while ensuring customer safety in an increasingly digital world....2024-04-1120 minWrestling PaymentsCritical Nacha Rule ChangesSend us a textEpisode SummaryIn this episode of Wrestling Payments, host Joe Casali talks with Sean Carter, President & CEO at NEACH, about the significant changes in ACH rules. They dive into the recent ballots passed with over 93% approval, focusing on the new risk management framework. This framework aims to protect the payment network from fraud, a challenge all payment systems currently face. Carter emphasizes the collective effort required to combat fraud, highlighting that the changes affect not just one party but all involved in the ACH network. 2024-04-0529 minWrestling PaymentsBack to the Fintech GymSend us a textEpisode SummaryIn this episode of Wrestling Payments, Joe Casali shares insights from the MIT Fintech Conference, focusing on the rapid evolution of fintech. He discusses how artificial intelligence and blockchain technology are driving change in the payments industry. Joe also highlights the importance of navigating regulatory landscapes to foster innovation while ensuring security and trust. The conversation shifts to the impact of digital currencies and payment platforms on traditional banking systems. Joe emphasizes the need for financial institutions to adapt to these c...2024-03-2124 minWrestling PaymentsWrestling with PrioritiesSend us a textEpisode SummaryIn this episode of Wrestling Payments, host Joe Casali engages with the intricate world of payment systems. He dives into the evolving landscape, highlighting the shift towards faster and more secure transactions. Joe sheds light on the technological advancements driving change, from blockchain to AI, emphasizing their impact on both consumers and financial institutions.Primarily, this episode reports on the responses to our listeners responses of the areas of interest they would like to hear more about in 2024. It also includes a thank...2024-03-1410 minWrestling PaymentsWrestling with Entrepreneurs - TilledSend us a textTilled, to discuss the evolving world of payment processing. Caleb shares his journey from door-to-door sales to pioneering innovative payment solutions. He reflects on the complexities of the industry, highlighting the nuances of competing and partnering within the same space. Caleb dives into the intricacies of payment facilitation, explaining how companies like Stripe and Square have revolutionized the field. He emphasizes the role of software-led payments in reshaping the industry, offering a glimpse into the future of payment processing. His insights reveal how technology and strategic partnerships are key i...2024-02-0829 minWrestling PaymentsCrowdsourcing Your OpinionSend us a textEpisode SummaryIn the Season 1 Finale show of Wrestling Payments, Joe Casali delves into the dynamic world of financial technology and seeks audience input or crowdsourcing of the critical issues for 2024. Joe discusses a list of important, interesting and pressing issues with a request of the audience suggest how the Association should direct resources and energy in 2024.The episode closes with a call to action for listeners to participate in shaping the future content of the series. Casali encourages audience engagement t...2024-01-0917 minWrestling PaymentsStorytime - Wrestling with ProblemsSend us a textEpisode SummaryIn this insightful episode of Wrestling Payments, Joe Casali dives deep into the complexities and challenges of payment operations. He emphasizes the critical role of problem-solving in the industry, highlighting how essential it is for professionals to understand the rules and mechanisms of different payment systems. Joe narrates a real-life story, maintaining anonymity, to illustrate the intricate process of payments, particularly focusing on the Real-Time Payments (RTP) system. Joe begins by explaining the fundamental flow of an RTP transaction, involving the s...2023-12-1424 minWrestling PaymentsWrestling with Third-Party SendersSend us a textEpisode SummaryIn the latest episode of Wrestling Payments, host Joe Casali and guests Dennis Walker and Stephen Dillon engage in a candid conversation about the complex world of third-party sender relationships in the realm of banking and ACH payments. Drawing from their extensive experience in the industry, Dennis and Stephen share valuable insights and practical wisdom that can help financial institutions navigate this intricate landscape effectively.The discussion kicks off with an exploration of the key factors that define third-party sender relationships. Dennis and Stephen highlight...2023-12-0741 minWrestling PaymentsOpening Matches - What's in the NewsSend us a textWelcome to another episode of Wrestling Payments. In this episode of Wrestling Payments, host Joe Casali delves into the evolving landscape of real-time payments. He highlights the recent developments at The Clearing House, emphasizing the organization's efforts to enhance transaction speeds. Casali also discusses the integration of new hires in the payment industry, underscoring their role in bringing fresh perspectives and innovative approaches to traditional financial systems.The conversation shifts to regulatory changes, focusing on the Consumer Financial Protection Bureau's (CFPB) new rules for digital wallets. Joe explains the...2023-11-3016 minWrestling PaymentsUnlocking Career Growth in Payments with NEACH USend us a textEpisode SummaryIn this episode of Wrestling Payments, host Joe Casali sits down with Mark Dixon, the Vice President of Education at NEACH. Mark dives into his journey in the banking and payment sector, highlighting his passion for the industry and the intersections of technology, disruption, and the future of banking. He emphasizes the importance of payments in various business sectors and the excitement of navigating the ever-evolving landscape. Mark introduces "NEACH U," a reimagined educational platform designed to cater to various professionals in the payment s...2023-10-1927 minWrestling PaymentsRisk Management in PaymentsSend us a textEpisode SummaryIn this episode, Joe Casali sits down with Sean Carter, the top man at Neach Payments Group. They dive deep into the world of risk management in payments. Sean emphasizes the power of interpersonal skills and the value of curiosity in the industry.The talk shifts to the intricate dance between Enterprise Risk Management (ERM) and Strategic Risk Management (SRM). Both play pivotal roles in shaping the future of payments. Sean shares insights on how these concepts intertwine and their impact on t...2023-09-0627 minWrestling PaymentsSomething Payment Ops needs to Know About ISO 20022Send us a textIn this episode, Joe Casali from NEACH dives deep into the world of ISO 20022, the international standard for payments messaging. While ISO 20022 might be a fresh face in the US, its significance can't be understated. Drawing a unique parallel, Joe likens the fervor for ISO 20022 to that of a "mark" in wrestling - someone deeply passionate and invested in the industry's narratives. As the conversation unfolds, it's clear: Joe is all in on ISO 20022, seeing its potential to reshape the payments landscape.Guest-at-a-GlanceName: Joe Casali2023-08-2316 minWrestling PaymentsInstant Payments Strategic Dilemma with The Payments ProfessorSend us a textIn this episode of Wrestling Payments, host Joe Casali sits down with Kevin Olsen, the Payments Professor. Kevin shares his unexpected journey into the payments field, sparked by a job loss during the dot-com bubble. His path led him to become a leader in the industry, teaching others about the intricacies of electronic payments. The conversation shifts to the creation of Kevin's podcast, the Payments Podium. Kevin reveals how a casual comment from a colleague led him to start recording his discussions about the payments industry. He shares his a...2023-08-1629 minWrestling PaymentsInstant Payment Conspiracy Theories EpisodeSend us a textEpisode SummaryIn this episode of Wrestling Payments, host Joe Casali, along with guests Sean Carter and Mark Dixon from NEACH, dive into the world of payment systems. They tackle the pressing issues of misinformation and conspiracy theories in the payment industry. Carter, NEACH's president, views these as outside interference, while Dixon, Vice President of Education, sees them as a pulse of public sentiment.The trio also discusses the concept of banking as a service, the role of financial institutions in supporting FinTech, and the importance of understanding...2023-08-0939 minWrestling PaymentsWrestling with ACH Originators with Nanci McKenzie and James RoweSend us a textEpisode SummaryIn this episode of Wrestling Payments, host Joe Casali welcomes Nanci McKenzie and James Rowe from Affirmative Technology. They dive into the challenges of creating a risk rating for originators in the payments industry.The conversation highlights the importance of risk management in financial institutions. Nanci and James discuss the need for automated solutions to handle the increasing volume of transactions. They emphasize that manual methods and spreadsheets are no longer sufficient. The discussion also touches on the role of regulators and the pressure they put...2023-07-2639 minWrestling PaymentsA New Look at Innovation with Linda CooperSend us a textEpisode SummaryIt's hard to imagine life without a smartphone, as it has integrated into every aspect of our personal and professional lives. Let's take a look at banking. No one writes checks anymore. Instead, we use mobile banking apps; even our credit and debit cards are tap-and-go or tap-to-pay. We understand it's all technology-driven, often forgetting that there have always been, and probably will always be, people behind all these solutions. In this episode of Wrestling Payments, Linda Cooper, the VP & senior operations manager at G...2023-06-1428 minWrestling PaymentsSPECIAL BONUS EPISODE 03: Nanci McKenzie on Risk Management in Payment ProcessingSend us a textThis is the third and final episode that was recorded live at the Annual Payments Management Conference, this year NEACH celebrated its 50th Anniversary. The last but definitely not the least. we could have easily kept talking about risk and payments.Episode SummaryIn this episode of Wrestling Payments, host Joe Casali engages in a rich conversation with Nanci McKenzie, Executive Vice President of Compliance and Product Strategy at Affirmative Technologies. Nanci shares her extensive experience in the payments industry, highlighting the importance of risk management in...2023-06-1138 minWrestling PaymentsSPECIAL BONUS EPISODE 02: Fireside Chat with Peter TaplingSend us a textThis episode was recorded live at the Annual Payments Management Conference, this year NEACH celebrated its 50th Anniversary.Episode SummaryIn this episode of Wrestling Payments, host Joe Casali sits down with Peter Tapling from PTAP Advisory, LLC. They dive into the world of payments, discussing the importance of continuous learning in the face of constant innovation. Peter emphasizes the need to understand how new faster payment methods can be applied to existing work processes, encouraging listeners to disrupt their routines for the sake of...2023-06-1121 minWrestling PaymentsSPECIAL BONUS EPISODE 01: Jordan Bennett on ACH Risk Management EvolutionSend us a textEpisode SummaryThis episode was recorded live at the Annual Payments Management Conference, this year NEACH celebrated its 50th Anniversary.In this episode of Wrestling Payments, host Joe Casali welcomes Jordan Bennett from Nacha to delve into the intricacies of risk management for ACH payments. They discuss the evolving role of the Risk Management Advisory Group and how it aids financial institutions in mitigating risks on the ACH network. In addition, Jordan shares insights the current Nacha Request for Comment on proposed Rule Changes, emphasizing the importance of...2023-06-0830 minWrestling PaymentsProposed Rules Changes That Could Change the ACH ForeverSend us a textEpisode SummaryIn this episode, our host delves into the timely topic of ACH's proposed rule changes with guest expert, Sean Carter. The conversation digs into the specifics, including the revised rules around defining entries as ‘PURCHASE’ or 'PAYROLL'. They discuss the implications these modifications could have on the e-commerce and payroll sectors, while acknowledging the necessity of such standardization for seamless data analysis.The dialogue gets particularly thought-provoking when the discussion shifts towards the potential challenges presented by the proposed standardization of individual names on transactions. Both host...2023-05-3132 minWrestling PaymentsExamining "The New Role of Operations" in PaymentsSend us a textEpisode SummaryThe COVID-19 pandemic spurred innovation and modernization across different businesses and industries, and banking is one of the fields that had no choice but to keep up. However, innovation is an ongoing process that requires leveraging both new and existing resources effectively.In this episode of the Wrestling Payments podcast, our host Joe Casali welcomes Linda Cooper, the VP & senior operations manager at Gorham Savings Bank. They talk about the ways to optimize processes and better leverage existing resources, how COVID has driven significant changes in...2023-05-1626 minWrestling PaymentsHow to Manage Notifications of ChangeSend us a textHow to Manage ACH Notifications of Change With Joe Casali of NEACH Joe Casali of NEACH on Educating Staff on the Importance of Properly Fixing NOCs Joe Casali of NEACH: Three Tips on How to Avoid Unpleasant Scenarios Caused by Neglecting Notifications of ChangeEpisode SummaryWelcome to another episode of Wrestling Payments. We dedicate this session to Notifications of Change (NOCs), or as many refer to them, No One Cares. In this episode, our host Joe Casali shares three cases where receiving financial institutions wrestled with NOCs.2023-05-0324 minWrestling PaymentsIntroducing FedNow in New England and How the System Will Affect FIs' Instant Payment StrategiesSend us a textHow the Finance Industry Is Adopting Instant PaymentsIntroducing FedNow in New England and How the System Will Affect the Instant Payment Strategies of FIsNEACH Survey: Are FIs in an Either-Or Situation With RTP and FedNow?Episode SummaryNEACH recently conducted a survey with 145 participants about how the finance industry is adopting instant payments in New England. The respondents answered questions about available instant payment solutions and how they affect their strategy. In this episode of Wrestling Payments, host Joe Casali touches upon FedNow, a ne...2023-05-0320 minWrestling PaymentsWhy you should listen to the Wrestling Payments podcastSend us a textWelcome to the first episode of Wrestling Payments by NEACH, a member-based payment association for financial institutions in other organizations supplying payment-related services. NEACH is a recognized and licensed ACH education, publications, and support provider. In the show's first episode, we are joined by Sean Carter, the president & CEO, and Sandy Ortins, the SVP of Operations, at NEACH. Sean and Sandy reveal why they decided to start a podcast, who it is for, the issues they will tackle, the guest list, and how they came up with the name. 2023-03-2826 min
Cotorreando con DooviusEP 23 | Daniela Neach | Cotorreando con DooviusElla es mi invitada del día de hoy, ella es Daniela Neach, ella es actriz de teatro y doblaje, además de ser talentosísima para la locución comercial y el canto, también es mujer fitness y emprendedora, te va a gustar este cotorreo que hicimos.--- Send in a voice message: https://anchor.fm/doovius/message2022-01-2052 min
Stories With TractionThe Picture of a CEOSHOW NOTES: In this episode, I have a fascinating conversation with Sean Carter, the President, and CEO of NEACH. Not only do we talk about his story and business, but we talk about what it actually means to be a CEO. Unfortunately, Hollywood, our culture, and even business schools get the true picture of what it means to be a business leader wrong. In this episode, Sean explains. Enjoy! You can learn more about Sean and NEACH here:Personal LinkedIn: https://www.linkedin.com/in/sean-carter-aap-ncp-ba87104/Group LinkedIn Page: https://www.link...2022-01-0341 min