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Nacha members are reporting increasing concerns with first-party fraud impacting both Originating Depository Financial Institutions (ODFIs) and their Originator customers. In August 2025, Nacha’s Risk Management Advisory Group (RMAG) published an article …
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 – …
Join us for the Nacha Risk Retreat, an engaging and interactive event designed to equip you with the tools and strategies needed for success. In small, collaborative groups, you will dive deep into hands-on learning experiences focused on managing …
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 …