The Money Movement & Payment Ops Roundtable brings together senior leaders responsible for the execution, control, and modernization of payment workflows—powered by Auriemma’s business intelligence platform. This forum is designed to foster candid peer dialogue, shared operational insight, and the foundation for future benchmarking that will allow members to compare performance as the group matures. The focus is on helping institutions manage payment risk, improve processing efficiency, and adapt to the growing complexity of modern payment rails.

Money movement and payment operations teams are navigating an environment defined by real-time payments, increasing fraud exposure, and rising expectations for always-on processing. Early meetings emphasize structured executive discussion, exchange of practices, and identification of the metrics that matter most, with the goal of building a benchmarking framework informed directly by member priorities. As the Roundtable develops, participants will contribute to and benefit from member-driven data comparisons and collaboration tools through Auriemma’s platform, enabling institutions to evaluate operational models, track emerging risks, and measure change over time.

Who Should Join?

Senior leaders responsible for payment operations, money movement, transaction processing, payment risk, treasury services operations, and teams overseeing ACH, wires, real-time payments, and related operational controls.

Why It Matters:

Money movement sits at the center of financial institutions’ daily activity. As payment speeds accelerate and fraud tactics evolve, institutions must rethink how transactions move, how risk controls are applied, and how operational oversight is structured. Leaders need visibility into how peers are approaching these challenges today—and the ability to benchmark those approaches as the function continues to evolve.

Join the Money Movement & Payment Ops Roundtable to connect with peers, help shape future benchmarking, and strengthen the operational foundations supporting modern payment systems.

Hot Topics:

Payment Processing & Operational Models – Compare how institutions structure ACH, wire, and real-time payment workflows. Examine staffing models, automation strategies, and operational controls that improve efficiency and reduce exception handling.

Fraud & Payment Risk Management – Explore how institutions are detecting and preventing payment abuse across faster rails. Discuss operational controls, transaction monitoring approaches, and coordination between payment operations and fraud teams.

Real-Time Payments & New Rails – Evaluate how institutions are operationalizing RTP, FedNow, and other emerging payment capabilities. Understand the operational, risk, and staffing implications of always-on payment infrastructure.

Policy, Compliance & Exception Handling – Analyze evolving regulatory expectations and operational policies affecting payments. Share strategies for managing disputes, returns, and exception workflows while maintaining speed and control.