Shows
Payments SmartCastNacha’s Payments Innovation Alliance Helps Make Sense of Big ChangesHuge changes are underway in the payments industry—with many more on the horizon. In this episode of Payments SmartCast, Nacha's Senior Director, Payments Innovation Alliance, Education & Accreditation Jennifer West, Director, Payments Education at EPCOR, and Project Team Co-Lead Sharon Hallmark, and Chief Architect, Head of Engineering at BillGO, and Team Co-Lead John Brady discuss cryptocurrency, the impact of quantum computing on payments cryptography, and the resources the Alliance has to offer. 2025-07-1436 min
PaymentsJournalWhat to Expect When Nacha’s Fraud Monitoring Rules Take EffectWhen a financial institution’s customer is tricked into sending a payment, there has often been little recourse for the victim. As credit push fraud becomes increasingly prevalent—amplified by sophisticated technologies—the financial services industry must strengthen its protections.
This is why Nacha has developed a framework of fraud management rules that will go into effect next year. In a recent PaymentsJournal podcast, Devon Marsh, Managing Director, ACH Network Rules & Risk Management at Nacha, and Elisa Tavilla, Director of Debit Payments at Javelin Strategy & Research, examined the requirements of the new rules and the steps financial instit...2025-07-0117 min
PaymentsJournalWhat to Expect When Nacha’s Fraud Monitoring Rules Take EffectWhen a financial institution’s customer is tricked into sending a payment, there has often been little recourse for the victim. As credit push fraud becomes increasingly prevalent—amplified by sophisticated technologies—the financial services industry must strengthen its protections.
This is why Nacha has developed a framework of fraud management rules that will go into effect next year. In a recent PaymentsJournal podcast, Devon Marsh, Managing Director, ACH Network Rules & Risk Management at Nacha, and Elisa Tavilla, Director of Debit Payments at Javelin Strategy & Research, examined the requirements of the new rules and the steps financial instit...2025-07-0117 min
The PaymentsJournal PodcastWhat to Expect When Nacha’s Fraud Monitoring Rules Take Effect
When a financial institution’s customer is tricked into sending a payment, there has often been little recourse for the victim. As credit push fraud becomes increasingly prevalent—amplified by sophisticated technologies—the financial services industry must strengthen its protections.
This is why Nacha has developed a framework of fraud management rules that will go into effect next year. In a recent PaymentsJournal podcast, Devon Marsh, Managing Director, ACH Network Rules & Risk Management at Nacha, and Elisa Tavilla, Director of Debit Payments at Javelin Strategy & Research, examined the requirements of the new rules and the steps financial instit...2025-07-0117 minPayments SmartCastNavigating Instant Payments and InteroperabilityIn this episode of Payments SmartCast, Dave Scola, Chief Product Officer - US for Form3, and Mark Dixon, Senior Consultant for Nacha Consulting, explore key trends shaping the payments landscape today and in the future.The conversation covers the rise of instant payments, including top use cases, adoption challenges, and the importance of customer education. Scola and Dixon identify what it will take to make it a reality, the technical and regulatory barriers that still exist, and the innovations banks should be preparing for over the next few years to stay competitive and customer-centric.2025-06-1021 min
Un Café con Ester4x09 |Nacha La Macha, Artista y Activista LGTB, Superación Personal, Bullying, Música, Malinche...🎙️ En este episodio de Un Café con Ester, charlamos con Ignacio Galán, más conocido como Nacha la Macha. Actor, cantante y transformista que convirtió el bullying de su infancia en arte y activismo, hoy triunfa en el musical Malinche.
Con apenas 4 años, Ignacio sufrió acoso escolar por su forma de expresarse. El escenario se convirtió en su refugio, y el personaje de Nacha la Macha en su herramienta para empoderarse y transformar su historia personal.
En este episodio hablamos de:
✔ Su evolución artística: desde los escenarios de Chueca hasta protagonizar uno de los musicales más exitosos de Esp...2025-06-081h 03
DUF 'Diario de una Flipada' | Podcast x Eva Perelló6. Astros, ilustración y otras artes: la visión simbólica de Nacha Ossandón BOSQUETRO- DUF ‘Diario de una Flipada’En este episodio de Una Flipada converso con Nacha Ossandón, artista multidisciplinar chilena establecida en Barcelona, que fusiona el diseño gráfico, la ilustración y la astrología en proyectos que entrelazan arte, autoconocimiento y espiritualidad.Juntas exploramos su infancia y el contexto familiar que moldeó su visión del mundo, su experiencia en la escuela y el momento en que la astrología apareció en su vida, transformándose en un pilar fundamental de su camino.Descubrimos qué significa la astrología para ella, cómo la integra en su vida cotidiana y c...2025-06-081h 16Payments SmartCastWrong Routing Numbers Mean Trouble for Payers and PayeesIn this episode, industry experts from LexisNexis Risk Solutions highlight the critical importance of using accurate and up-to-date routing numbers in payment processing. Hear how the high stakes of payment failures are often caused by outdated routing data. Mark Dixon of Nacha Consulting warns that incorrect routing information could even violate the Nacha Operating Rules around payment authorization. 2025-06-0521 min
Wrestling PaymentsNacha Smackdown Series - Part 3 Technical Foul ThrowdownSend us a text. (email us if you need a response)QUESTIONS ALWAYS WELCOME. jcasali@neach.orgEPISODE SUMMARYIn this third installment of the NACHA "Smackdown" Rules Violations in the Ring series, Wrestling Payments host Joseph Casali dives into NACHA's enforcement process, examining real rules violation cases and their consequences. The episode unpacks three enforcement cases involving micro-entries to invalid accounts, entries to invalid accounts, and failure to perform annual ACH compliance audits.Joe walks listeners through each case, detailing how financial institutions responded to violations and...2025-05-2926 minWrestling PaymentsNacha Smackdown Series - Part 2 Unauthorized Cage MatchSend us a text. (email us if you need a response)EPISODE SUMMARY:QUESTIONS ALWAYS WELCOME. jcasali@neach.orgIn this episode of Wrestling Payments, host Joseph Casali continues his three-part NACHA SmackDown series, taking listeners inside the high-stakes world of ACH rules violations. Through compelling real-world cases, Joseph reveals the consequences when financial institutions fail to follow proper authorization procedures.The episode examines Steward Bank's repeated failures to provide valid authorization proof, resulting in escalating fines from warnings to $7,500. Joseph also explores O'Leary Bank's improper SEC code use...2025-05-2221 minPayments SmartCastLatest ACH Risk Management Handbook an ‘Absolute Must’The 9th Edition of the ACH Risk Management Handbook is a vital resource for anyone working with ACH, especially with new credit-push fraud rules coming in 2026. In this episode of Payments SmartCast, Nacha's Senior Director, Network Risk Management Jordan Bennett talks about the handbook’s practical guidance for both receipt and origination fraud prevention. Brent Phillips of Cadence Bank joins the conversation to highlight the handbook as essential reading alongside the Nacha Rules, calling it a wise investment that will ultimately save institutions money. The handbook offers detailed chapters, explanations, and real-life fraud scenarios to he...2025-05-1928 minWrestling PaymentsNacha Smackdown Series - Part 1 The Reversal RumbleSend us a text. (email us if you need a response)Episode SummaryIn this episode of Wrestling Payments, Joseph Casali launches a three-part "SmackDown Rules Violations in the Ring" series, examining ACH rule violations through wrestling metaphors. He analyzes two critical NACHA case studies that payment professionals should understand to avoid costly compliance mistakes.The first case involves Glenn Transportation's unauthorized $50,000 reversal attempt against KJN Storage, earning them a warning letter as a first-time offender. The second, more severe case examines a complex arrangement between Macklan Development, Workforce Assist, and...2025-05-1419 minPayments SmartCastPowering Better Payments with Data Insights and PartnershipsIn this episode of Payments SmartCast, Form3’s Head of Product Miriam Sheril and Amy Morris, Nacha’s Senior Director, ACH Network Rules, explore how data analytics is transforming ACH operations.Ahead of her session at Smarter Faster Payments 2025, Sheril explains how data insights are helping financial institutions streamline operations, reduce risk, and make faster, more informed decisions. Morris highlights how the Nacha Rules support financial institutions in leveraging data analytics while maintaining compliance, particularly when working with service providers like Form3. The discussion also covers best practices for financial institutions who are starting out on their data...2025-04-2228 minPayments SmartCastAs New Nacha Rules Loom, Collaboration Becomes Ever More ImportantIn this episode, Nacha's Senior Director of ACH Network Rules Amy Morris and the Founder and CEO of Orum Stephany Kirkpatrick dive into why collaboration is becoming critical and how financial institutions, vendors, and Originators can work together through clear, contractual partnerships. Morris explains how splitting responsibilities can improve transparency and security. Kirkpatrick gives insights into what sets a strong vendor apart in today’s landscape. Whether you're navigating ACH compliance or rethinking your risk strategy, this episode offers insights to help you prepare for what's ahead. 2025-04-1627 minPayments SmartCast‘You Belong in the Exhibit Hall’ at Smarter Faster PaymentsIn this episode of Payments SmartCast, Nacha’s Lindsay Serth and Ashley Mustico highlight why the Exhibit Hall at Smarter Faster Payments 2025 is a can’t-miss experience. Serth, Assistant Director of Exhibitor Management and Sales Support, shares how the hall fuels connection, inspiration, and real industry momentum. Mustico, Nacha’s Director of Education and Accreditation, emphasizes the importance of pairing session insights with hands-on learning in the Exhibit Hall. What is the exhibitor experience like? You'll also hear a perspective from Tammy Hughes, Kyndryl's Associate Director of Events. Learn why this event is essential for client engagement and executive-level conver...2025-04-1416 minPayments SmartCastSo Many Payments Questions. So Many Payments ExpertsGet ready for Smarter Faster Payments 2025! In this episode, Jordan Bennett, Nacha Senior Director of Network Risk Management, and Jeanette Fox, Nacha’s Associate Managing Director of Risk Investigations, share insights on what to expect at the upcoming Payments conference in New Orleans, Louisiana, from April 27-30. They're also joined by Jennifer Stokley, Nacha General Counsel, who highlights the incredible opportunities for payments attorneys, including the chance to earn CLE credits. Tune in to learn how you can connect with industry experts, gain valuable knowledge, and make the most of your Payments experience!2025-04-0716 minPayments SmartCastLearning From, and About, the Next Generation of Payments LeadersIn this episode of the Payments SmartCast, Nacha’s Director of Education and Accreditation Ashley Mustico, Public Relations Strategist Christina Daves, and last year's 15 Under 40 Award winner Kara Ford share insights on fostering a knowledge exchange between seasoned experts and emerging talent, leading with a focus on future workforce needs, and the power of proactive networking to build valuable connections.2025-03-2526 minPayments SmartCastSmarter Faster Payments: ‘Like a College Reunion for My Career’Irfan Ahmad, Managing Director and Head of US Payments at Bank of America, joins Nacha's 365 Podcast series to reflect on his journey in the payments industry. He recalls his early days at Nacha Payments and the invaluable network he built over the years. “The more you give to Payments, the more you get out of it,” says Ahmad. 2025-02-2814 minPayments SmartCastNacha Consulting ‘The Only Option’ Considered in Credit Union’s Quest to Become an ODFIFor Sunrise Family Credit Union (SFCU), 2025 has been declared the "Year of the Member." In this episode of Nacha’s Payments SmartCast, Whitney Sode, CFO of SFCU, shares the journey of becoming an Originating Depository Financial Institution and the role Nacha Consulting played in helping SFCU achieve this goal. Led by Nacha Senior Consultant Mark Dixon, SFCU was guided through the process with a tailored approach that made the experience efficient and effective.2025-02-2523 minPayments SmartCastA Deep Dive into Pay by Bank and Open BankingJoin Dave Glaser, CEO of Dwolla, Ben Glock, Senior Director of Product Strategy at Visa and Amy Morris, a Senior Director in ACH Network Rules at Nacha, to learn about the digital payment experience that is Pay by Bank. They discuss how Pay by Bank can streamline payments for consumers and businesses and the requirements for ACH Network participants under the Nacha Operating Rules & Guidelines. 2024-11-1227 minPayments SmartCastWhere Pay by Bank is Heading for American ConsumersJoin Ross McFerrin, Vice President of Enterprise Growth at Trustly, and Amy Morris, a Senior Director in ACH Network Rules at Nacha, as they dive into the future of pay by bank in the U.S. They explore its growing potential, particularly among younger generations, while addressing concerns such as data security and authorization requirements. Learn how pay by bank could expand into everyday spending categories and bridge the gap between online and in-store purchases.2024-10-0222 min
Payments SmartCastWhat’s the Buzz About Pay by Bank? Listen to the latest Payments Innovation Alliance Buzzcast!The payments industry is buzzing about pay-by-bank. What is it? What are the new use cases? What will it mean for consumers? Three industry veterans take a look at those and other pay-by-bank questions in the newest Buzzcast from Nacha's Payments Innovation Alliance. Learn more about its benefits and the strategies needed to mitigate fraud risks from Chase's Meagan Sibbald, Ginny Chappell, and Matthew Friend. This Buzzcast is also available in a video format at https://www.youtube.com/watch?v=npvoPQOexvA&t=218s.2024-08-2717 min
Loan Management & Origination Software Review PodcastNACHA ACH Processing in Loan Servicing ExplainedRead More: https://www.fundingo.com/nacha-ach-processing-revolutionizing-payments-in-loan-servicing/
In today's fast-paced financial world, NACHA ACH processing is revolutionizing payments in loan servicing. This advanced system not only enhances transaction speed and accuracy but also significantly reduces costs, creating a more efficient experience for both lenders and borrowers. As the industry continues to evolve, these innovations are setting new standards for payment processing, ensuring secure and reliable transactions. The impact of NACHA ACH processing goes beyond mere convenience; it represents a shift towards a more integrated and responsive loan servicing ecosystem. Embrace the future of payments and discover how these...2024-08-2700 min
Loan Management & Origination Software Review PodcastEnhance Payment Processing with ACH and NACHA SolutionsRead More: https://www.fundingo.com/enhance-payment-processing-ach-and-nacha-solutions-for-seamless-transactions/
In today's fast-paced digital economy, businesses are continually seeking ways to enhance efficiency and improve customer experience. ACH (Automated Clearing House) and NACHA (National Automated Clearing House Association) solutions have emerged as essential tools for streamlining payment processing. By utilizing these systems, companies can reduce transaction costs, minimize errors, and ensure faster, more reliable transactions. The integration of ACH not only facilitates a smoother cash flow but also meets the rising demand for convenient payment options, ultimately leading to higher customer satisfaction. Embracing these innovative solutions is a strategic move towards...2024-08-2300 minPayments SmartCastCapitol Hill Day 2024: Educating Lawmakers on ACH PaymentsJoin us on this episode of Nacha’s Payments SmartCast as we delve into the highlights of Nacha's Capitol Hill Day. Rich Leary, President and CEO of PaymentsFirst, and Bill Sullivan, Nacha’s Associate Managing Director of Government and Industry Relations, share their experiences and insights from their day talking to policy makers in the Nation’s Capital. Learn how Nacha educates lawmakers on the critical role the ACH Network plays in providing Americans’ most important payments.2024-08-0725 minPayments SmartCastFrom Checks to ACH: One Insurance Company’s Story ContemporaryIn this episode of Nacha’s Payments SmartCast, Shauna Wesley-Baxley from Johnson & Johnson Insurance discusses transitioning from checks to ACH payments, enhancing efficiency and client satisfaction. Brad Smith from Nacha highlights the benefits of ACH , while Laura McGorty of Synovus and Todd Tracey from DPX Payments emphasize improved security, cost savings, and the streamlined payment process of Synovus Accelerate Pay.2024-07-0222 min
Artist of the Week PodcastNacha Mendez – Juanita“Juanita” is a new song from Jack Straw resident artist Nacha Mendez‘s forthcoming full-length album, produced with support from the Jack Straw Artist Support Program.
Nacha writes, “This is my Pride month offering, the breakup song Juanita. . . .
I recorded this in Nov. 2023 at Jack Straw . . . I sat with it for 2 1/2 years. I wrote it when I started to date Juanita, but the words emerged after the break up. The song traveled to Seattle, Santa Fe and Los Angeles. It features Stephen Duros on guitar and bass, Rafael Herrera on percussion. Thank you to Camelia Jade, who engineered...2024-06-1903 minPayments SmartCastRisk Management Resources for Risk Management ProfessionalsIn this episode we sit down with Michelle Yates, Director of Execution Excellence in Treasury & Payment Solutions at Synovus Bank and Chair of Nacha’s Risk Management Advisory Group; and Jordan Bennett, Senior Director, Network Risk Management at Nacha. Recorded at Smarter Faster Payments 2024 in Miami, our guests discuss issues risk management professionals are facing, the resources and guidance Nacha is providing through the new risk Management Resource Center, and who will find it useful.2024-06-1213 minPayments SmartCastThe Unconference: TPI and Nacha Risk Retreat 2024Join us on this insightful episode of Payments SmartCast as we dive into what 2024 holds for The Payments Institute (TPI) and the Nacha Risk Retreat. In this episode, Peter Tapling, Managing Director of PTap Advisory, Katie Penoyer, VP of Treasury Services at CNB Bank, Lisa Coffey, Chief Innovation Officer at Corporate America Credit Union, and Stephanie Prebish, Senior Managing Director of Association Services at Nacha, discuss the unique educational and networking opportunities for TPI and Risk Retreat participants and offer advice on how to make the most of the experience. Whether you’re preparing for your AAP or APRP ex...2024-06-1134 min
Fintech One•On•OneJane Larimer of Nacha on operating the largest payments networkThe largest payments network, by volume, is the ACH network. A dollar value of several times US GDP flows through the network each quarter. It is a 50-year-old network that is reliable, ubiquitous, and still growing. While several shiny new payment rails have been developed, the workhorse of the economy remains ACH and will remain so for some time.My next guest on the Fintech One-on-One podcast is Jane Larimer, the President and CEO of Nacha, the organization that governs the ACH network. While I often feature people on this show to talk about cool and emerging...2024-06-0731 min
Payments SmartCastAlliance Buzzcast: A Closer Look at Digital AssetsBuzzcasts offer viewers fresh, hot takes on topics that will inform industry decision-making and the future of payments. The content, curated by Nacha's Payments Innovation Alliance, showcases the payments industry thought leaders and experts among our membership. In this episode, A Closer Look at Digital Assets, Mark Dixon, AAP, APRP, NCP, Vice President of Education, NEACH, Sharon Hallmark, AAP, Director of Payments Education, EPCOR and Kim Himes, AAP, SVP, Director of Digital Banking, Bank of Charles Town discuss digital assets, their potential impact on the industry and upcoming projects from the Navigating Through Digital Payments Project Team. ...2024-06-0314 min
Putting the AP in hAPpyEpisode 288: New Nacha Rule Could Help To Avoid Payment Fraud. Here is What to Look ForYou may be getting some help from banks finally on avoiding fraudulent payments. Hear what new Nacha rule is behind it, when it will go into effect, and what to look for, so…..Keep Listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Check out my new Vendor Process Training Center for 116+ hours of weekly live and on-demand training for the Vendor team. Links mentioned in the podcast + other helpful resourc...2024-05-0918 min
Payments Pros – The Payments Law PodcastTackling Credit Push Fraud: Understanding Nacha's Risk Management Package (Part One)In this episode of Payments Pros, Carlin and Keith welcome back Jordan Bennett, Nacha's senior director of network risk management, for a two-part series on the newly approved rules designed to combat credit push fraud. Credit push fraud has been on the rise, and Nacha released a risk management framework to increase awareness and mitigate such frauds.The new rules, approved by Nacha's members on March 18, aim to mitigate fraud incidents such as business email compromise and efforts to exploit credit push payments. Part one of this series explores the risk management package, discussing the comprehensive set...2024-04-1917 minPayments SmartCastMaking Memories While Growing Your Network: What to Expect at Payments 2024Join panelists Peter Tapling, Managing Director, PTap Advisory, LLC and Joe Casali, Executive Vice President, NEACH, as they sit down with Stephanie Prebish, Senior Managing Director, Association Services at Nacha, to talk about a Smarter Faster Payments spotlight session that provides fresh insights on the latest in headline news and opportunities to prepare for the AAP and APRP exams. Discover why this year’s conference is a “can’t miss” for both the novice and seasoned payments professional.2024-04-1820 minPayments SmartCastPayments 2024: Get Legal and Risk Management GuidanceSit down with three Nacha staff, Jennifer Stokley—General Counsel, Ashley Mustico—Director of Education & Accreditation and Jordan Bennett—Senior Director of Network Risk Management, to hear about how attending Smarter Faster Payments 2024 provides benefits for legal and other payments professionals involved with risk management. 2024-04-1626 minPayments SmartCastAI to ChatGPT: The Speed of Change at Payments 2024If you’re interested in the financial technology sessions at Smarter Faster Payments in Miami, listen in as Steven E. Bernstein, Head of North American Strategic Business Development at J.P. Morgan, and Stephanie Prebish, Senior Managing Director of Association Services at Nacha, speak to the presentations that can help you keep up with the speed of change in the payments industry.2024-04-0519 minPayments SmartCastISO 20022 and ACHJoin Tricia Balfe, CEO of XMLdation, a Nacha Preferred Partner for Compliance and ACH Experience, Kathy Levin, Nacha Senior Director, Strategic Payments Analyst, and Samantha Carrier, Associate Managing Director, Nacha Consulting as they explain the significance of ISO 20022 and the ACH Network. Tune in now!2024-04-0118 minPayments SmartCastAdvancements in Bank Account Validation ServicesDive into the latest episode of Nacha's "Payments Smartcast" where we discuss the state of bank account validation in the ACH space with Amy Morris, Senior Director, ACH Network Rules at Nacha, and James Cook, VP of Product Management at Accelitas. Discover how advancements in validation services are enhancing fraud prevention and improving user experience. 2024-03-1816 minPayments SmartCastSmarter Faster Payments Unplugged: Insights from Nacha and AttendeesSmarter Faster Payments 2024 is from Monday, May 6, to Thursday, May 9. Lisa Coffey and Raven Johnson with Corporate America Credit Union and Ashley Mustico from Nacha share the value of attending Smarter Faster Payments. With more than 120 educational sessions, attendees will gain valuable insights on critical issues shaping the industry while networking with fellow payments professionals. Tune in to learn how attending Smarter Faster Payments 2024 is key to staying ahead in the ever-evolving world of payments.2024-02-2920 min
Vinculo Vital con Adrian YepezEl SECRETO De NACHA GUEVARA Para Verse Asi A los 81 Años► CANAL DE NACHA https://www.youtube.com/channel/UCg2Im57qXJi7N4_Ls5np1YA¿Te gusta mi contenido? Descarga mi libro en http://adrianyepez.com/store/libro/yo-fit/★☆★ Programas de alimentación y ejercicio de acuerdo a tu meta. Toma el test:★☆★ ► https://adrianyepez.com/test/★☆★ ¿Quieres una cita privada con nosotros? ★☆★ ► https://adrianyepez.com/citasEl Único Recetario KETO en ESPAÑOL https://adrianyepez.com/recetasketo★☆★ Membresía Exclusiva Zona VIP ★☆★ ► https://adrianyepez.com/vip★☆★ Acelera Tu Metabolismo Naturalmente ★☆★ ►https://adrianyepez.com/booster (Metabolism Booster)★☆★ Quemador de Grasa KE...2024-01-2710 min
Mission to Grow: A Small Business Guide to Cash, Compliance, and the War for TalentNACHA, Bank Secrecy Act, Money Transmitter Law - What Businesses Must Know - Mission to Grow: A Small Business Guide to Cash, Compliance, and the War for Talent - #60NACHA, Bank Secrecy Act, Money Transmitter Law: What Businesses Must KnowWe'll explore:What is NACHA?What is the Bank Secrecy Act?What is the Money Transmitter Law?Host: Mike Vannoy, VP of Marketing at AsureExpert panelist: Chris W. Bell, Regulatory Compliance Attorney with Asure2024-01-161h 14Payments SmartCastThe What and the Why Behind the Value of the 2024 Nacha Operating Rules & GuidelinesNacha just released the 2024 edition of the Nacha Operating Rules & Guidelines. Listen to our latest podcast with Cari Conahan, Senior Director & Group Manager of ACH Network Rules & Enforcement at Nacha; Jim Petkovits, Vice President of Education and Training at Wespay; and George McKee, Founder, President and CEO of Profituity who combined have many decades of experience working with the ACH Network, and share their distinct perspectives on this resource that is the foundation for every ACH payment. 2023-12-1524 min
The Payments Perspective by Wespay@Wespay and the 2024 Nacha Operating RulesOn this episode we join Dan Roth, Senior Director of Communication at Nacha for their Payments SmartCast as he interviews Jim Petkovits, Vice President of Events and Education at Wespay, Cari Conahan, Senior Director & Group Manager at Nacha, and George McKee, President and CEO of Profituity as they discuss the value of obtaining a new version of the Nacha Operating Rules each year.
But first Jennifer Blevins, Senior Vice President of Member Engagement at Wespay talks about the @Wespay Service https://www.mywespay.org/public/s/services/at-wespay.
If you would like to know more about @Wespay y...2023-12-1527 min
The Payments PodiumWho Is Nacha?Who is Nacha?
Michael Herd, SVP of ACH Network Administration at Nacha
Join The Payments Professor, Kevin Olsen, for an insightful conversation with Michael Herd, SVP of ACH Network Administration at Nacha. Michael shares his fascinating journey from communications professional to payments expert, revealing his passion for the industry and its impact on everyday lives.
Key Takeaways:
• Learning from the Ground Up: Michael entered the payments industry without prior experience, highlighting the importance of continuous learning and adaptability.
• A Network of Rules: Michael emphasizes the role of rules in ensuring the smooth operation and interoperability of the ACH network.
• Open and Tr...2023-12-1429 minPayments SmartCastWhat to Expect at Smarter Faster Payments 2024Registration just opened for Smarter Faster Payments 2024, which will take place in Miami from Monday, May 6 through Thursday, May 9. The conference again promises to be our industry’s premier event, drawing thousands of payments professionals to participate in more than 100 educational sessions. In this episode Carl Slabicki, the co-head of Global Payments at BNY Treasury Services and chair of the 2024 Smarter Faster Payments Conference Planning Committee, and Stephanie Prebish, Managing Director of Association Services at Nacha, discuss the topics and panels attendees can look forward to at the event.2023-10-1108 minPayments SmartCastA Valuable Tool for ACH ComplianceNacha recently updated the ACH Compliance Manual which offers crisp insights into authorizations, processing and more from Nacha’s subject matter experts. Hear from Nacha’s Danita Tyrrell, Senior Director, ACH Network Rules Development & Technical Support, and Annette Brown, Assistant Director, ACH Network Rules to understand why the 11th edition of the ACH Compliance Manual is an essential tool for financial institutions and anyone studying for the AAP or APRP accreditation exams.2023-09-0511 min
F.I. TodayCredit Push Fraud Is Coming...Are You READY? - FI Today with Jordan Bennett of NACHAIn this episode of FI Today, we have a captivating conversation with Jordan Bennett from NACHA, shedding light on the intricate world of credit push fraud. Join us as we unravel the nuances of this emerging threat and discuss effective strategies to thwart fraudsters and keep your financial systems secure.We explore the fascinating landscape of credit push fraud and how it has become a new playground for fraudsters. Jordan Bennett, a seasoned expert in risk management with over two decades of experience, shares his insights on the shifting tactics of fraudsters and the vulnerabilities that they...2023-09-0125 min
HerstoryPeriod PovertyJoin Nacha Ramanathan on this month's episode to learn more about period poverty and how it affects women across the world.2023-08-2905 minPayments SmartCastThe Handbook for Understanding ACH Risk ManagementThe 8th Edition of the ACH Risk Management Handbook is available in the Nacha Store as well as from the Payments Associations. Angi Farren, President and CEO of the Upper Midwest ACH Association (UMACHA), joins Jordan Bennett, Senior Director of ACH Network Risk Management at Nacha, to discuss how the Handbook helps put risk-related topics in layman’s terms and is one of the go-to resources for anyone studying to earn their AAP or APRP accreditation.2023-07-3111 minPayments SmartCastNacha Members Climb Capitol HillBill Sullivan, Nacha's Senior Director and Group Manager for Government and Industry Relations, and Jeremy Pritchard, Director of Client Consulting for Treasury Services at Cadence Bank, talk about their recent experience participating in Nacha's Hill Climb, where they joined Nacha members from across the country to sit down with members of Congress and their staff to discuss the critical role the ACH Network plays in providing government and private-sector payments and answer their questions about the payments industry.2023-07-1024 minPayments SmartCastCall for Presentations Now Open for Smarter Faster Payments 2024Stephanie Prebish, AAP, APRP, CTP, Nacha Managing Director, Association Services and Nell Campbell-Drake, Vice President, Industry Relations, at Federal Reserve Financial Services, and a member of the 2024 Smarter Faster Payments Planning Committee break down how to craft a successful session proposal for next year’s Smarter Faster Payments Conference, taking place Monday, May 6 through Thursday, May 9 in Miami.2023-06-2813 minPayments SmartCastPhixius by Nacha and LexisNexis® Risk Solutions Partner to Prevent Push Payment FraudDalbir Sahota (Senior Director, Product Management, Bankers Almanac) and Cindy Printer (Director Market Planning for Payments) from LexisNexis® Risk Solutions chat with Rob Unger (Senior Director of Product Management & Strategic Initiatives) from Phixius by Nacha about the unique partnership between these two renowned organizations, enabling their customers to instantly verify account details are routed to the true intended recipient and reduce the risk of fraudulent or inaccurate transactions.2023-06-2117 minPayments Pros – The Payments Law PodcastA Discussion with Nacha on Proposed Rulemaking Regarding FraudTroutman Pepper's Payments Pros podcast offers insights from Troutman Pepper Fintech and Payment practice group attorneys, industry business leaders, and regulatory experts on the most challenging legal and regulatory concerns confronted by participants in the payments industry — including everything from BSA to EFTs, fintech to regtech, licensure to lending, Nacha to the CFPB, and payment processing to debt collecting. Our attorneys, industry experts, and regulatory insiders walk you through the federal and state regulatory, legal, and business intricacies of the highly complex payments industry.In our first episode, Troutman Pepper attorneys Keith Barnett and Carlin McCrory welcome Na...2023-06-0626 min
The Payments PodcastPayment dynamics turn to use cases for high-speed rails (Nacha Take Aways)Nacha, the institution that governs the ACH Network in the United States, recently hosted their annual payments conference in Las Vegas. Attended by banks and corporates from across the globe, the theme for this year’s Nacha event was Smarter, Faster Payments. In this podcast episode, Bottomline’s Michelle Pasquerillo and Brian Hall chat to us about conversations around the room and some key take aways from the event.2023-05-1727 minThe Payments PodcastPayment dynamics turn to use cases for high-speed rails (Nacha Take Aways)Nacha, the institution that governs the ACH Network in the United States, recently hosted their annual payments conference in Las Vegas. Attended by banks and corporates from across the globe, the theme for this year’s Nacha event was Smarter, Faster Payments. In this podcast episode, Bottomline’s Michelle Pasquerillo and Brian Hall chat to us about conversations around the room and some key take aways from the event.2023-05-1727 min
The RegTech PulsePaving the way to safe payment verification: LexisNexis Risk Solutions and Phixius by NachaLNRS and Nacha’s Phixius have recently partnered. Enriching LexisNexis® Bankers Almanac® Validate™ with Nacha’s Phixius accurate global payments data in the form of Bankers Almanac® Validate™ Safe Payment Verification enables customers to instantly verify that account details are routed to the correct account holders in the US and reduce the risk of fraudulent or inaccurate transactions. Listen more about the partnership. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this podcast are solely those...2023-04-2022 minPayments SmartCastWhy Payments is an Investment in Your PeopleJoe W. Hussey, Senior Vice President of Global Treasury Management at Wells Fargo and Chairperson of the Nacha Board of Directors, Philip C. Picillo, Esq., CTP, Executive Managing Director of Treasury Management Integration at Webster Bank and Chair of the 2023 Smarter Faster Payments Conference Planning Committee, and Stephanie Prebish, AAP, APRP, CTP, Managing Director of Association Services at Nacha give their insights about why Smarter Faster Payments 2023, taking place April 16-19 in Las Vegas, is the must-attend payments industry event.2023-04-0415 minPayments SmartCastWhat the Metaverse, Web3 & NFTs mean to paymentsAngel Grant, Vice President of Security at F5, gives a preview of her session at Smarter Faster Payments 2023: Navigating Payments Security and Privacy in the New World: Metaverse, Web3 & NFTs. Ashley Mustico, Director of Education and Accreditation at Nacha, joins to highlight additional sessions and why payments professionals should register for Smarter Faster Payments 2023, taking place in Las Vegas April 16-19.2023-03-1416 minPayments SmartCastDeep Dive into Education Excellence: TPI and the Risk RetreatWhether you are a payments veteran or new to the industry, TPI On Campus, taking place July 16-19 in Atlanta, is where you can grow your payments skills. And July 19 and 20, Nacha is offering the Risk Retreat, where you will explore risk, compliance, and legal-related concepts and implement your learning. Tim Mills, Jen Wasmund and Ashley Mustico, all of whom have been instrumental in putting TPI and the Risk Retreat together and will be in Atlanta in July, sit down with Payments Smartcast to provide a sneak peek for these upcoming events.2023-03-1016 min
Noches de Alaska (Un disco, una hora)311. Nacha Pop "En directo en RNE" (1981-1982) /03.03.2023Queridos oyentes,
Hoy le vamos a dedicar el programa a escuchar unas estupendas grabaciones de Nacha Pop en directo realizadas en el estudio 2 de la casa de la radio en Prado del Rey (Madrid) en 1981 y 1982.
Ambas pertenecen a la época de "Buena Disposición" el segundo LP de Nacha Pop y el más querido por sus seguidores.
Antonio, Nacho, Carlos y Ñete en estado puro, en esa apisonadora de power pop que nos dejó unas canciones de primera división.
Estas grabaciones se difundieron en el programa "Discópolis" de Jose Miguel López en RNE, en un periodo...2023-03-041h 04Noches de Alaska (Un disco, una hora)311. Nacha Pop "En directo en RNE" (1981-1982) /03.03.2023Queridos oyentes,
Hoy le vamos a dedicar el programa a escuchar unas estupendas grabaciones de Nacha Pop en directo realizadas en el estudio 2 de la casa de la radio en Prado del Rey (Madrid) en 1981 y 1982.
Ambas pertenecen a la época de "Buena Disposición" el segundo LP de Nacha Pop y el más querido por sus seguidores.
Antonio, Nacho, Carlos y Ñete en estado puro, en esa apisonadora de power pop que nos dejó unas canciones de primera división.
Estas grabaciones se difundieron en el programa "Discópolis" de Jose Miguel López en RNE, en un periodo...2023-03-041h 04Noches de Alaska (Un disco, una hora)311. Nacha Pop "En directo en RNE" (1981-1982) /03.03.2023Queridos oyentes,
Hoy le vamos a dedicar el programa a escuchar unas estupendas grabaciones de Nacha Pop en directo realizadas en el estudio 2 de la casa de la radio en Prado del Rey (Madrid) en 1981 y 1982.
Ambas pertenecen a la época de "Buena Disposición" el segundo LP de Nacha Pop y el más querido por sus seguidores.
Antonio, Nacho, Carlos y Ñete en estado puro, en esa apisonadora de power pop que nos dejó unas canciones de primera división.
Estas grabaciones se difundieron en el programa "Discópolis" de Jose Miguel López en RNE, en un periodo...2023-03-041h 04Payments SmartCastNacha Accreditations: Preparing for Career SuccessIn this episode Nacha speaks with James Flowers, Director of Process & Change Delivery at Ally Bank, one of 446 professionals who hold both the AAP and APRP credentials, to discuss how earning Nacha credentials enhanced his career trajectory and how he prepared for both exams. We also speak with Heather von Kriegenbergh, Deposit Operations Specialist at BankProv and one of the 251 payments professionals who earned her AAP last year. She explains how she prepared for the exam.2023-02-2315 min
Payments on Fire™Episode 192 - The Rising Value of Rich Account Data with George Throckmorton, NachaNacha's Phixius is one of the better kept secrets in the U.S. payments landscape. Maybe that needs to change. Take a listen to Yvette Bohanan and George Peabody as they speak with George Throckmorton, Senior Director at Nacha and the head of Nacha’s Phixius data network initiative.2023-02-2248 minPayments SmartCastLearn from the Experts: Third-Party Senders and the ACH NetworkNacha's subject matter experts recently updated the payments publication "Third-Party Senders and the ACH Network". Listen in to hear more about how the new edition considers both the ODFI and the Third-Party Sender on the latest Nacha Operating Rules changes, provides tips on risk management, and offers real-world examples of Third-Party Sender relationships. 2023-01-0409 minHerstoryThe Importance of Sex EdJoin Nacha, Annabelle Claire, Mayah, and Pranita on a discussion about the importance of sex education at schools.2022-12-1122 min
Herstorythe stigma of eating disordersIn honor of national eating disorder awareness week, join Nacha on an episode talking about the stigma around eating disorders.2022-12-1108 minPayments on Fire™Episode 184 - Talking ACH with Michael Herd, NachaWe talk about ACH a lot at Glenbrook (even coining the phrase “ACH is Hot”) and there’s a reason for that. More than 29 billion ACH Network payments were made in 2021, valued at close to $73 trillion. While ACH technology has been around for decades, modernization has made this system virtually unrecognizable from what existed in the 1970’s, and it continues to evolve. In this episode of Payments on Fire®, George Peabody and Yvette Bohanan are joined by Michael Herd, Senior Vice President of ACH Network Administration at Nacha. In the conversation, Mike walks us through the state of ACH, in...2022-11-0249 min
MÚSICA DE CONTRABANDOMÚSICA DE CONTRABANDO T32C026 Nacha Pop : "Esos años de separación nos dieron a los dos una visión más contrastada" (19/10/2022)
Nacha Pop con Nacho García Vega al frente siguen de actualidad, en estos últimos 5 años., pandemia de por medio, han salido una recopilación (Chica de Ayer y otras canciones que consiguen que te pueda amar), un libro (No, no me olvido') e incluso han editado «Efecto inmediato», titulo de un nuevo disco que aparecía bajo el nombre Nacha Pop.Claro que hoy falta un pilar fundamental de la banda, Antonio Vega, pero lo cierto es que Nacha Pop no es un grupo que regrese, sino que ya estaba en movimiento. Nadie puede parar , como dice la...2022-10-1949 minPayments SmartCastA Deep Dive into Nacha’s Micro-Entry RuleAmy Morris, Senior Director of ACH Network Rules at Nacha, discusses Nacha's Micro-Entry Rule, what it means, timelines and enforcement, the transactions that are impacted, and what organizations that use Micro-Entries need to do to comply with the Rule.2022-10-0528 minPayments SmartCastRegistration is Open for Smarter Faster Payments 2023, the Premier Payments ConferenceNacha just opened registration for Smarter Faster Payments 2023, which will take place April 16-19 in Las Vegas. Nell Campbell-Drake, Vice President of Industry Relations for Federal Reserve Financial Services and a member of the Payments 2023 Conference Planning Committee, and Stephanie Prebish, Managing Director of Association Services at Nacha, talk about the conference, the topics the sessions will address, and the benefits of attending. 2022-09-2810 min
Putting the AP in hAPpyEpisode 198: A Data Security Requirement for the Vendor Bank Account Number? Yes! Learn More from Nacha’s Amy MorrisDoes your company have ACH transactions? That answer is most likely yes – then if you or your team handles vendor invoices or vendor bank details – then you want to hear this episode. My guest today is Amy Morris, Senior Director, ACH Network Rules for Nacha and she is here to talk about an operating rule that requires security of your vendor’s bank account number wherever it is stored electronically. What is that rule? Is your company required to comply? Who is Nacha? ..... Keep listening. Check out my website www.debrarrichardson.com if you need help clea...2022-08-0442 min