Sessions Agenda | Payments 2026

Monday, June 08

02:10 PM

Monday, 02:10 PM - 03:00 PM (0 hours 50 minutes)

First-Party Fraud: A Victimless Crime?

Event

Remote Connect

Track

Cybersecurity & Risk

Jordan Bennett, AAP, APRP

Senior Director, Network Risk Management

Nacha

Joseph Casali, AAP, AFPP, APRP, NCP

Executive Vice President

NEACH

Steven Gray

Enterprise Payments Segment Risk Officer

Huntington National Bank

Tuesday, June 09

12:30 PM

Tuesday, 12:30 PM - 01:20 PM (0 hours 50 minutes)

The Fake Document Economy: How Fraudsters are Undermining Identity Verification

Event

Remote Connect

Track

Cybersecurity & Risk

Dr. David Maimon

Head of Fraud Insights

SentiLink

Wednesday, June 10

12:30 PM

Wednesday, 12:30 PM - 01:20 PM (0 hours 50 minutes)

Nacha’s Risk Management Portal: Communications. Compliance. Convenience.

Event

Remote Connect

Track

Cybersecurity & Risk

Jeanette A. Fox, AAP

Associate Managing Director, Risk Investigations & ACH Network Risk

Nacha

03:30 PM

Wednesday, 03:30 PM - 04:20 PM (0 hours 50 minutes)

ABCs of ACH and AML: Navigating AML Schemes and Fraud Monitoring

Event

Remote Connect

Track

Cybersecurity & Risk

Alaina Ackley, AAP, APRP, CAMS

Director, Audit

PaymentsFirst, Inc.

Lori Gorkowski

Chief Payments Officer

Educators Credit Union

Remote Connect Sessions

Monday, June 08

First-Party Fraud: A Victimless Crime?

Tuesday, June 09

The Fake Document Economy: How Fraudsters are Undermining Identity Verification

Wednesday, June 10

Nacha’s Risk Management Portal: Communications. Compliance. Convenience.

ABCs of ACH and AML: Navigating AML Schemes and Fraud Monitoring