The Payments Space™
by ePayResources®
Latest episode
The Payments Space, Episode 43: The Three Things Fraud Teams Need Next
The Payments Space, Episode 43: The Three Things Fraud Teams Need Next
About this podcast
Payments are the epicenter of the financial services industry, and more players than ever before want a piece of the action as money moves faster and on new rails. ePayResources® has been empowering its members to be informed, compliant, and competitive in payments for 50 years; listen in as we share our decades of experience and insight into the hottest industry topics.
Episodes
The newest 20 of 43 episodes
- The Payments Space, Episode 43: The Three Things Fraud Teams Need Next · 16 min · Season 1 Episode 43Chelsea Treboniak, Owner, Critical Ops, joins host Anne-Marie Leake to share her unique perspective and how her military service as a finance officer charged with driving an…
- The Payments Space, Episode 42: The AI Arms Race in Financial Crime · 18 min · Season 1 Episode 42In our second preview episode for Financial Crimes Symposium 2026, host Anne-Marie Leake is joined by AI entrepreneur and strategist Austin Ambrozi to talk about financial fraud…
- The Payments Space, Episode 41: Death by a Thousand Cuts - A True Romance Scam Story · 15 min · Season 1 Episode 41ePayResources’ Financial Crimes Symposium on October 21, 2026, is going to hit a little different, thanks to keynote speaker Tracy Hall, author and international romance scam…
- The Payments Space, Episode 40: ePayResources & ATMIA Are Stronger Together! · 17 min · Season 1 Episode 402026 has been a big year for ePayResources and ATMIA as we celebrate our merger and dive into our work expanding the value we deliver by combining complementary strengths across…
- The Payments Space, Episode 39: Strengthening Board Leadership Through Education · 10 min · Season 1 Episode 39Aparna Kulkarni and Vanessa Garcia of ePayAdvisors join host Anne-Marie Leake to talk about why keeping your board of directors informed about what's going on in your payments…
- The Payments Space, Episode 38: Have You Overlooked This Compliance Gap? · 11 min · Season 1 Episode 38ACH origination brings both opportunity and responsibility to financial institutions, and compliance is not always straightforward. Aparna Kulkarni and Kristina Lawless from…
- The Payments Space, Episode 37: Prenotes, Micro-Entries, and the Future of Account Validation · 8 min · Season 1 Episode 37In our ongoing quarterly series in our Originator Education Community, Stephanie Hottle, Director, Payments Education, joins us to compare and contrast prenotes and micro-entries…
- The Payments Space, Episode 36: CCD & CTX - The Workhorses of Business Payments · 16 min · Season 1 Episode 36Michael Jeffcoat, Director, Payments Education, our resident Payments Answerline™ rock star, breaks down how the CCD and CTX Standard Entry Class Codes are the cheap and reliable…
- The Payments Space, Episode 35: What You Need To Know About 2026 Fraud Monitoring Rules · 24 min · Season 1 Episode 35Krystle Bucci, Manager, Payments Education, is back with a thorough overview of what ACH participants need to know to implement and be compliant with Nacha's fraud monitoring…
- The Payments Space, Episode 34: The PaymentsJedi Says This Is The Conference You Are Looking For · 14 min · Season 1 Episode 34The PaymentsJedi, Peter Davey, tells us why ePayConnect 2026 is the conference you are looking for. He and host Anne-Marie Leake discuss the top 3 issues facing financial…
- The Payments Space, Episode 33: Staying on Top of Debit WEB Entries · 20 min · Season 1 Episode 33Host Anne-Marie Leake is joined by Krystle Bucci, AAP, APRP, Manager, Payments Education with ePayResources to learn the quirks of Debit WEB Entries and how Originators can stay…
- The Payments Space, Episode 32: Crime, Cash & Compliance Insights With ATMIA · 16 min · Season 1 Episode 32David Tente, Executive Director, USA & Americas for ATMIA, joins the podcast to talk about the association's work; the power of Super ATMs; the threat of jackpotting; why cash is…
- The Payments Space, Episode 31: The Quantum Future is Now · 28 min · Season 1 Episode 31Quantum computing is not a futuristic concept but a reality that will impact financial institutions and the security of their transactions. In this episode kicking off the third…
- The Payments Space, Episode 29: Managing Instant Payments Risk and Compliance · 15 min · Season 1 Episode 29As FedNow® and RTP® continue to grow, ePayAdvisors’ Crissy Terry and Amber Schweiger visit The Payments Space to share insights into the value of audits and risk assessments for…
- The Payments Space, Episode 30: PPD Entry Compliance for ACH Originators · 16 min · Season 1 Episode 30Way back in the last millennium, the ACH Network was focused almost entirely on PPD entries as Direct Deposit of Payroll took off. In this episode, ePayResources’ Angelica…
- The Payments Space, Episode 28: Adding Reg E Disputes to Your Annual Audit Schedule · 10 min · Season 1 Episode 28Host Anne-Marie Leake welcomes back Crissy Terry and Amber Schweiger of ePayAdvisors to talk about why financial institutions should conduct a Reg E disputes audit, including its…
- The Payments Space, Episode 27: Fighting Fraud With the ACH Rules, Part 2 · 14 min · Season 1 Episode 27Stephanie Hottle, AAP, APRP, Director, Payments Education, joins host Anne-Marie Leake for part two of their discussion of recent and upcoming changes to the Nacha Operating…
- The Payments Space, Episode 26: Fighting Fraud With the ACH Rules, Part 1 · 10 min · Season 1 Episode 26Stephanie Hottle, AAP, APRP, Director, Payments Education, joins host Anne-Marie Leake to unpack changes to the Nacha Operating Rules in 2024 and 2025 that support the fight…
- The Payments Space, Episode 25: ePayAdvisors' New Services and Demystifying the Process · 9 min · Season 1 Episode 25Host Anne-Marie Leake is joined once again by ePayAdvisors' Crissy Terry and Amber Schweiger to talk about the new services that ePayAdvisors offers; the timeline and process for…
- The Payments Space, Episode 24: The Hurdles of DIY · 11 min · Season 1 Episode 24Host Anne-Marie Leake is joined by ePayAdvisors' Crissy Terry and Amber Schweiger to talk about why DIY may not be the right approach when your institution’s compliance and risk…
