True Crime Fighters: Why Your Ops Team Is on the Front Line

True Crime Fighters: Why Your Ops Team Is on the Front Line

Send us a text. (email us if you need a response) Nanci McKenzie, MLS, JM, AAP, APRP, CAMS, payments expert in Capital One’s commercial bank treasury management group, joins Joe ahead of her session at NEACH’s End User Payments Fraud Symposium. First party fraud is the one where your account holder is not the victim. Nanci walks through how to tell it apart from authorized credit push fraud, what the ODFI and the RDFI each get to see, and the healthcare scheme that surprised even her. Her nam...

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Avsnitt(78)

1857 Called. It Wants Its Fraud Back

1857 Called. It Wants Its Fraud Back

Send us a text. (email us if you need a response) EPISODE SUMMARY Joe Casali uses this solo episode to argue that the proposed Stop Payments Fraud Act of 2026 is a useful but limited step against chec...

24 Sep 42min

Governance Before Technology: A Framework for Stablecoins and Tokenized Deposits with Guest David Dwumah

Governance Before Technology: A Framework for Stablecoins and Tokenized Deposits with Guest David Dwumah

Send us a text. (email us if you need a response) Episode Summary In this episode of Wrestling Payments, host Joe Casali welcomes David Dwumah, Founder & CEO of OurFiin and faculty member at the WPI ...

17 Sep 30min

One Employee, Five Branches: The Wire Room Reality

One Employee, Five Branches: The Wire Room Reality

Send us a text. (email us if you need a response) One Employee, Five Branches: The Wire Room Reality SHORT SUMMARY NPG surveyed roughly 45 banks about how they actually run wires and found almost no c...

2 Sep 23min

Fighting Back Against Credit Push Fraud: New ACH Rules for Originators

Fighting Back Against Credit Push Fraud: New ACH Rules for Originators

Send us a text. (email us if you need a response) Jordan Bennett, AAP, APRP (Senior Director, ACH Network Risk Management at Nacha) joins Joe ahead of NEACH's End User Fraud Symposium to break down th...

16 Aug 22min

 Unlocking Data and Decision Making in Banking: A Conversation on AI-Driven Insights

Unlocking Data and Decision Making in Banking: A Conversation on AI-Driven Insights

Send us a text. (email us if you need a response) How can community banks compete with the largest financial institutions in an AI-driven world? In this episode of Wrestling Payments, host Joe Casali...

30 Juli 36min

The Fintech Regulation Cage Match

The Fintech Regulation Cage Match

Send us a text. (email us if you need a response) Understanding the Future of Fintech Regulation: The Cage Match BeginsIn this episode of Wrestling Payments, Joe Casali dives into the recent executive...

27 Maj 38min

FedNow Goes Global: How Proposed Reg J Changes Could Enable Cross-Border Instant Payments

FedNow Goes Global: How Proposed Reg J Changes Could Enable Cross-Border Instant Payments

Send us a text. (email us if you need a response) Episode Description The Federal Reserve just proposed changes to Regulation J that would allow FedNow participants to designate intermediary banks — ...

10 Apr 25min

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