BEGIN:VCALENDAR VERSION:2.0 PRODID:-//PYVOBJECT//NONSGML Version 1//EN BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT UID:20260716T181813Z - 4031@ampp184 DTSTART;TZID=America/New_York:20260616T120000 DTEND;TZID=America/New_York:20260616T130000 CREATED:20260716T181813Z DESCRIPTION:Q2 NPG Client Town Hall - Beyond ACH\nThis Town Hall has already taken place—click here to download the recording. Beyond ACH: Strengthening Originator\, Third-Party\, and BSA/AML Due Dili gence ​ Financial institutions are facing increasing scrutiny around the ir oversight of Originators and Third Parties\, particularly as expectatio ns continue to evolve across both ACH compliance and BSA/AML risk manageme nt. Through our work across the industry\, we consistently see institution s struggling to define what due diligence is truly relevant\, how to asses s its sufficiency\, and how to address gaps—especially when Third-Party Senders and other Third-Party relationships lack appropriate audit coverag e or well-developed control frameworks. These challenges are not only crea ting internal uncertainty but are also resulting in Rules violations and b roader compliance exposure. At the same time\, many of these gaps extend b eyond ACH and into BSA/AML programs. Institutions are often challenged to fully understand the nature and purpose of customer and Third-Party activi ty\, appropriately calibrate monitoring and escalation processes\, and ens ure independent testing meaningfully evaluates higher-risk areas. As trans action volumes and third-party relationships grow—particularly in comple x payment environments—these weaknesses can compound if not proactively addressed. In this Q2 Town Hall\, we will focus on leading practices for o riginator and TPS due diligence through both an ACH and BSA/AML lens. We w ill share practical insights on what effective due diligence looks like\, how to better align documentation and review processes to actual risk\, an d approaches to addressing common deficiencies—particularly around audit validation\, ongoing monitoring\, and developing a more complete understa nding of Third-Party activity. DTSTAMP:20260716T181813Z SUMMARY:Q2 NPG Client Town Hall - Beyond ACH X-ALT-DESC;FMTTYPE=text/html:Q2 NPG Client Town Hall - Bey ond ACH\nThis Town Hall has already taken place—click here to downlo ad the recording. Beyond ACH: Strengthening Originator\, Third-Party\, and BSA/AML Due Diligence ​ Financial institutions are facing increasing sc rutiny around their oversight of Originators and Third Parties\, particula rly as expectations continue to evolve across both ACH compliance and BSA/ AML risk management. Through our work across the industry\, we consistentl y see institutions struggling to define what due diligence is truly releva nt\, how to assess its sufficiency\, and how to address gaps—especially when Third-Party Senders and other Third-Party relationships lack appropri ate audit coverage or well-developed control frameworks. These challenges are not only creating internal uncertainty but are also resulting in Rules violations and broader compliance exposure. At the same time\, many of th ese gaps extend beyond ACH and into BSA/AML programs. Institutions are oft en challenged to fully understand the nature and purpose of customer and T hird-Party activity\, appropriately calibrate monitoring and escalation pr ocesses\, and ensure independent testing meaningfully evaluates higher-ris k areas. As transaction volumes and third-party relationships grow—parti cularly in complex payment environments—these weaknesses can compound if not proactively addressed. In this Q2 Town Hall\, we will focus on leadin g practices for originator and TPS due diligence through both an ACH and B SA/AML lens. We will share practical insights on what effective due dilige nce looks like\, how to better align documentation and review processes to actual risk\, and approaches to addressing common deficiencies—particul arly around audit validation\, ongoing monitoring\, and developing a more complete understanding of Third-Party activity. END:VEVENT END:VCALENDAR