NEACH - New England Automated Clearing House Association

💡Big News! NEACH is launching a new FinTech Inclusion and Exploration Initiative! FinTech partnerships offer game-changing opportunities—but without the right strategy, they can create serious risks. Join us on April 10th for a FREE webinar to learn how to navigate pitfalls, optimize innovation, and build smarter FinTech partnerships, as well as learn about NEACH’s exciting new initiative. Our exceptional speakers include Mark Forbis, Former CTO, Jack Henry & Associates and Board Member, Avalo Holdings and Stephen Coburn, CEO & Co-Founder, Avalo Labs. Learn how to evaluate FinTech partners, balance innovation with compliance, and turn risks into long-term growth. Register today: https://lnkd.in/e5PNgmxj.  

🎸We’re excited to announce that NEACH's Elyssa Morgan, AAP, APRP and NEACH Payments Group's Caitlyn Mullins-Smith, AAP, APRP, NCP will be presenting at the NEW JERSEY BANKERS ASSOCIATION’s 119th Annual Conference this April. They will be discussing banking operations and how NEACH & NPG can further support the banking industry as well as our work toward strengthening our communities and economy. We can’t wait to see everyone in Nashville! You can join us there. Learn more about the 119th Annual Conference at https://lnkd.in/eu62b8Mc

We’re excited to have NEACH Payments Group as an exhibitor at the 2025 Payments Management Conference! 💼🙌 NEACH Payments Group (NPG) is a key player in the payments ecosystem, providing essential audits, risk assessments, payments consulting, and educational tools to financial institutions, businesses, and third-party providers. With a focus on risk management, compliance, and operational improvement, NPG empowers organizations to navigate the complex payments landscape and strengthen their bottom line. Be sure to visit their booth at #PMC2025 to learn about their suite of services and how they can support your institution in maintaining a secure and sustainable payments system. Join us at #PMC2025 https://lnkd.in/eCW97yUM. #PaymentsInnovation #RiskManagement #Compliance #PaymentsSolutions #NEACH #PMC2025

We’re excited to have NEACH Payments Group as an exhibitor at the 2025 Payments Management Conference! 💼🙌 NEACH Payments Group (NPG) is a key player in the payments ecosystem, providing essential audits, risk assessments, payments consulting, and educational tools to financial institutions, businesses, and third-party providers. With a focus on risk management, compliance, and operational improvement, NPG empowers organizations to navigate the complex payments landscape and strengthen their bottom line. Be sure to visit their booth at #PMC2025 to learn about their suite of services and how they can support your institution in maintaining a secure and sustainable payments system. Join us at #PMC2025 https://lnkd.in/eCW97yUM. #PaymentsInnovation #RiskManagement #Compliance #PaymentsSolutions #NEACH #PMC2025

We’re thrilled to have Nacha as the Mobile App Sponsor for the 2025 Payments Management Conference! 📱🎉 Nacha, the governing body of the ACH Network, powers one of the most secure, efficient, and widely-used payment systems in the world. Nacha is at the forefront of advancing payments innovation, interoperability, and industry standards. As our Mobile App Sponsor, Nacha is ensuring that you’ll have a seamless and interactive conference experience, making it easier than ever to connect, access key sessions, and network with industry leaders at #PMC2025. Don’t miss out—join us at #PMC2025 https://lnkd.in/eCW97yUM. #ACH #Payments #DigitalPayments #MobileApp #PMC2025

Stablecoins are designed to function as digital dollars, maintaining a steady value by pegging to traditional currencies like the U.S. dollar. Unlike cryptocurrencies that fluctuate in price, stablecoins are meant for seamless transactions rather than investment. One of their key advantages? Simplified international payments. By eliminating the complexities of foreign exchange and traditional payment rails, stablecoins offer a faster, more efficient way to transact across borders. While not all digital assets operate the same way, companies like Ripple have explored similar solutions to enhance cross-border financial transactions. As discussions around digital currencies evolve, financial institutions should assess how stablecoins could impact payment systems, compliance frameworks, and overall market trends. Could stablecoins become a standard tool for international transactions? Tune In: https://lnkd.in/dp7TWCQf.

We’re thrilled to have Treasury Software as a Ruby Sponsor of the 2025 Payments Management Conference! 🎉👏 Since 1999, Treasury Software has been on a mission to ensure that businesses of all sizes have access to the electronic banking network—providing secure, intuitive, and cost-effective solutions for ACH processing, Positive Pay, and treasury management. More than just a software provider, Treasury Software is deeply embedded in the banking and ACH community, actively contributing to Nacha initiatives, presenting at industry conferences, and maintaining strong relationships with major financial institutions. As a Nacha Preferred Partner for ACH Enablement & Integration, they’re at the forefront of helping businesses and financial institutions streamline their payment processes. Join us at #PMC2025 to connect with Treasury Software and discover how their innovative solutions are making treasury management easier, faster, and more secure. https://lnkd.in/eCW97yUM. #TreasuryManagement #ACH #Payments #BankingInnovation #Fintech #PMC2025

In this episode of Wrestling Payments Podcast, host Joe Casali, AAP, APRP 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. Casali explores how Project 2025’s goal of reducing federal regulations may conflict with new policies surrounding cybersecurity, anti-money laundering (AML), and Know Your Customer (KYC) rules. He also examines the evolving role of digital currencies and stablecoins in financial transactions. Financial institutions must assess their technology infrastructure and compliance strategies to stay ahead of potential regulatory updates. With sweeping changes on the horizon, banks and credit unions need to stay informed and proactive. Casali emphasizes the importance of monitoring regulatory developments, investing in updated compliance frameworks, and adapting risk management practices to ensure stability in a shifting landscape. Tune In: https://lnkd.in/dp7TWCQf. #wrestlingpayments #wrestlingpaymentspodcast #paymentspodcast

While money laundering often takes center stage in discussions of financial crime, regulatory scrutiny extends to a broader range of illicit activities. Consent orders demonstrate that regulators are looking at BSA/AML programs holistically, evaluating their effectiveness in combating various financial crimes. This requires a comprehensive approach that addresses not just money laundering, but also other forms of fraud, terrorist financing, and sanctions evasion.

We’re excited to welcome SHAZAM Network - ITS, Inc. as a Ruby Sponsor of the 2025 Payments Management Conference! 🎉👏 A true payments pioneer, SHAZAM revolutionized the industry with the PIN-debit point-of-sale transaction, a system still used worldwide today. As the only nationwide independent, member-owned debit network, processor, and core provider, SHAZAM is dedicated to strengthening community financial institutions by reinvesting profits into the technologies banks and credit unions need to serve the next generation of consumers. At #PMC2025, SHAZAM will showcase how they empower institutions with cost-effective, innovative solutions that keep them competitive in a rapidly evolving payments landscape. Be sure to connect with SHAZAM and explore how they’re driving financial technology forward! Join us at #PMC2025 https://lnkd.in/eCW97yUM. #Payments #Fintech #BankingInnovation #CommunityBanking #DebitNetwork #PMC2025