Product Page - 2024 Industry Insights (Six-Part Series)
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$700.00 USD
Recording Date(s): 2024
Cost in Education Club tokens: Ineligible
Speaker(s) & Session Descriptions: The various session & speaker details are listed below:
Additional Information:
Cost in Education Club tokens: Ineligible
Speaker(s) & Session Descriptions: The various session & speaker details are listed below:
- Exploring Retail Services with the Federal Reserve Bank
- Speaker: Phil Ridgeway, Assistant VP, Federal Reserve Financial Services
- Join us for discussion about the most recent additions to the Federal Reserve's portfolio of retail services and shares some of the strategic investments being made within the retail payment space.
- FedDetect Anomaly Notification for FedACH® Services
- Speaker: Della Tate, Program Director, Federal Reserve Financial Services
- The FedDetect Anomaly Notification for FedACH® Services was launched in January 2024 and is already providing hundreds of enrolled financial institutions with another layer of fraud detection and alerting tools. Discover the benefits: Identify atypical activity for the current day using baselines established for your financial institution’s historical activity or by comparing your ACH transactions to industry rules. Receive timely notifications when anomalies are detected, allowing you to address concerns. Adhere to Nacha Rules around Notifications of Change and help avoid future Rules violations, contributing to overall efficiencies within the ACH Network. Avoid overdraft situations by monitoring same-day activity at the final same-day deadline.
- Update from the CFPB
- Speaker: Amy Zirkle, Senior Program Manager for Payments & Deposits Markets, CFPB
- Join us for an overview of recent CFPB actions and announcements and discuss current trends in the payments sector.
- Gold Book - Check Reclamations Overview
- Speaker: Suzette Rodriguez Abraham, Bureau of the Fiscal Service
- The U.S. Department of the Treasury’s Bureau of the Fiscal Service (Fiscal Service) is the single largest originator in the ACH Network, with 1+ billion payments totaling $3.5 trillion delivered each year to recipients of tax refunds, Social Security and veterans’ benefits, vendor, and other Federal payments. This session will provide a exploration into the Gold Book, specifically Check Reclamations and the presentment of checks found to be altered, forged/unauthorized, or negotiated after a payee’s death.
- Payments, Policy, and Politics
- Speaker: Bill Sullivan, Associate Managing Director, Nacha
- This session offers an examination and discussion of significant policy developments in Washington as well as insights from the mid-term congressional elections. The speaker will discuss the likely impact of congress run by Democrats in the Senate and Republicans in the House. How will that impact payments policy at the congressional, regulatory and administration levels.
- What's New with Faster Payments in 2024 and Beyond
- Moderator: Reed Luhtanen, Executive Director, U.S. Faster Payments Council
Panelists: Bridget Hall, ACI Worldwide, Peter Davey, Alloy Payments, and Kevin Miyamoto, Identifee - In the past year, the industry witnessed the launch of the second instant payments service in the U.S. in FedNow®, a host of solutions and services to support the adoption of faster payments, and countless innovations and technological advancements to drive and encourage greater confidence in and use of faster payments. Given these developments, the faster payments landscape is definitely not what it used to be. In this session, learn how the latest advancements have shaped and are influencing faster payments today, for all corners of the payments ecosystem. Leveraging data from the latest edition of the Faster Payments Barometer, an annual study that tracks different perspectives around faster payments, industry stakeholders will share views and insights on the state of faster payments in 2024, where faster payments are headed, how we can get there quickly, efficiently, and securely get there, and how to make the most of what is and what’s to come.
- Moderator: Reed Luhtanen, Executive Director, U.S. Faster Payments Council
Additional Information:
- Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file. Each PDF will contain a link to view the purchased webinar(s). Access to the recorded webinar(s) is limited to 60 days following the purchase.
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