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RESTON, Virginia , Feb. 4, 2026 – The 2026-2027 Payments Innovation Alliance Advisory Committee is now official. Payments Innovation Alliance Participating Members have been elected to the five committees which, combined, form the Advisory Committee. “I …
Wednesday, November 4 (All times Eastern) 10:00–10:05 AM | Welcome & Opening Remarks: The Fraud Landscape in 2026 Kick off the day with an overview of the evolving fraud ecosystem. This session sets the stage by highlighting the latest trends, emerging …
Wednesday, December 2 9:00 – 9:10 AM | Opening Remarks 9:10 – 10:10 AM | From Regulation to Resilience—Operationalizing Compliance at Scale The session examines how leading institutions translate regulatory frameworks into durable operating models. It …
All times posted in Eastern Time Zone. Wednesday, December 2 9:00 AM - 9:10 AM Opening Remarks 9:10 AM - 10:10 AM Session 10:15 AM - 11:15 AM Session 11:20 AM - 12:20 PM Session 12:20 PM - 1:00 PM Lunch 1:00 PM - 2:00 PM Session 2:05 PM - 3:05 PM Session …
All times posted in Eastern Time Zone. Tuesday, August 4 1:00 PM – 1:10 PM Opening Remarks 1:15 PM – 2:15 PM Session 2:20 PM – 3:35 PM Session 3:40 PM – 4:55 PM Session Wednesday, August 5 8:30 AM – 9:30 AM Session 9:35 AM - 10:35 AM Session 10:40 AM – …
Tuesday, August 4 1:00 PM – 1:10 PM – Welcome to Nacha’s Risk Retreat 1:15 PM – 2:15 PM – From Finding to Fallout: When Compliance Issues Escalate A compliance issue rarely stays contained. What starts as a single finding can quickly snowball once new …
LSEG Risk Intelligence provides a suite of solutions to help organizations efficiently navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe. With LSEG Account Verification (previously GIACT), …
Nacha released a new ACH Risk Management Framework for the Era of Credit-Push Fraud in 2022 and has been working tirelessly to bring awareness to credit-push fraud schemes and to find solutions ever since. Fraudsters are crafty and intentionally use …
Meeting Details Alliance members and guests will meet February 18-20 for our winter member meeting in Tampa, FL! Registration is open and below is the agenda. If you have questions, please contact [email protected] . Register Here! AGENDA MEETING …