Industry Insights

Industry Insights

A Guide to Payments Audits and Risk Assessments: Helping Financial Institutions Better Manage Risk and Maintain Compliance

A Guide to Payments Audits and Risk Assessments: Helping Financial Institutions Better Manage Risk and Maintain Compliance

While every financial institution is unique, with its own set of risk and compliance  considerations and opportunities, the volume of audits and risk assessments the NPG team has  completed over the years, particularly the last three years, has revealed some clear and consistent areas in which financial institutions can improve upon to better minimize risk and remain compliant.

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Enjoy Some Comedy, a Drink, and Maybe Win a Gift Card

Enjoy Some Comedy, a Drink, and Maybe Win a Gift Card

L’chaim! Proost! Cheers! However you offer a toast, be sure to bring a glass to raise as you join us tomorrow at 4:30 p.m. ET at Nacha's...
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Five Actions You Can Take Today to Prepare for ACH Compliance Audits and Risk Assessments

Five Actions You Can Take Today to Prepare for ACH Compliance Audits and Risk Assessments

At NEACH Payments Group (NPG), we know compliance and risk. We partner with financial institutions to conduct hundreds of compliance audits and...
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NPG ACH Risk Assessments: Top Recommendations 2020

NPG ACH Risk Assessments: Top Recommendations 2020

The 2020 NPG ACH Risk Assessment data reveals four key  recommendations for ļ¬nancial institutions to better mitigate risk.

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NPG ACH Audits: Top Recommendations 2020

NPG ACH Audits: Top Recommendations 2020

2020 NPG ACH Audit data reveals the three most cited areas of improvement for financial institutions (FIs). With NPG’s input, FIs now...
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Ready for a workshop on effective sales and communications?

Ready for a workshop on effective sales and communications?

“Most people don’t know the most effective ways to sell. They do what they think is the right thing to do, which is to share product...
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Using DiSC in the Sales Process

Using DiSC in the Sales Process

Sales professionals are well-trained in prospecting and closing techniques. However, even successful ones can continue to develop skills...
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7 Tips for Supporting Your Small Business Customers and Growing Your Cash Management Business

7 Tips for Supporting Your Small Business Customers and Growing Your Cash Management Business

Small businesses live and die by their cash flow. Yet, upwards of 60 percent regularly struggle with having enough to support business...
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NEACH Payments Group Issues RFP for Investment Manager Services

NEACH Payments Group Issues RFP for Investment Manager Services

NEACH Payments Group (NPG) is issuing a Request for Proposal (RFP) to manage its excess funds. Any organization in good standing is welcome to...
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Being Nacha Certified puts ACI Payments "Above the Other Processors" Who Are Not

Being Nacha Certified puts ACI Payments "Above the Other Processors" Who Are Not

“By being Nacha Certified, we are putting ourselves above the other Processors that might not have this distinctive certification.”...
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ACH Audits: 2019 Findings

ACH Audits: 2019 Findings

With more than 160 years of collective experience, NEACH Payments Group works to create a payments landscape that is safe, compliant, and...
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ACH Risk Assessments: Top Recommendations 2019

ACH Risk Assessments: Top Recommendations 2019

With more than 160 years of collective experience, NEACH Payments Group works to create a payments landscape that is safe, compliant, and...
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Cash Management Case Study

Cash Management Case Study

A Massachusetts community bank was expanding its cash management services for a growing base of small and mid-sized business customers. NEACH...
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Partnering for Innovation:  The New England FinTech Evolution

Partnering for Innovation: The New England FinTech Evolution

Partnering for Innovation: The New England FinTech Evolution draws expert insights from NEACH, New England community banks, and FinTechs to...
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News

Mar - 21

NEACH Payments Group and Greg Nanigian and Associates, Inc. Partner to Offer Professional Development Training

Workshops to be based on the DiSC and Sandler models of behavioral assessment and geared to the financial industry.

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Feb - 21

NEACH Payments Group and Payment Authorities Announce Reseller Agreement for the Statement Simple Solution

NEACH Payments Group (NPG) today announced a reseller agreement with Payment Authorities for their Statement Simple Service. 

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Dec - 20

NEACH Payments Group Issues RFP for Investment Manager Services

NEACH Payments Group (NPG) is issuing a Request for Proposal (RFP) to manage its excess funds. Any organization in good standing is welcome to respond to this request. Please... Read More

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