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Having been a street performer doing magic and mind reading, Ben Whiting knows a thing or two about engaging an audience. And he can draw a straight line from that to how your organization engages its people. “Culture doesn’t exist on posters in our …
SAN DIEGO —At a session titled “Achieving ACH Operational Compliance: Keys to Building a Strong Compliance Program,” Brent Phillips made a key point early on. “Compliance isn’t optional,” said Phillips, Director of Treasury Operations at b1BANK. “It is …
If misery truly loves company that’s almost certainly a given when it comes to fraud. If your organization has been victimized, odds are you’re not alone. And while sharing that information to help others is crucial, it’s also not that easy. “If we can …
How real is artificial intelligence in the payments space? “It’s very real, and it’s only going to get much, much better,” said Kevin Miyamoto, Co-Founder and COO of Identifee, a platform that helps financial institutions enhance customer engagement …
Buy the TPS ACH Risk Assessment Guide and receive 50% off the price of the TPS ACH Audit Guide! The Third-Party Sender (TPS) ACH Audit Guide provides Third‑Party Senders with a structured framework for completing their annual ACH Audit requirement, …
This guide provides Originators with a structured framework for reviewing their ACH functions and understanding the requirements of the Nacha Operating Rules. It supports consistent self-assessment of operational practices, responsibilities, and …