Same Day ACH – Preparing for More!

Recorded on April 18, 2017   |   With Rayleen Pirnie

Same Day ACH – Preparing for More!

With Rayleen Pirnie
  • 1 Video
  • 2.0 hrs
Course description

ICB Credit: 2.5 CRCM

While most in the industry consider Same-Day ACH a major win to move funds faster, there are a lot of things to consider to ensure your institution is not only processing ACH entries correctly, but is also prepared to minimize exposure to risk and losses. During this presentation, we will recap the impacts on the industry from Phase I. We will also explore the areas of increased risk that Same-Day ACH debits will present in Phase II. Two industry experts will provide sound risk management strategies from onboarding new customers who wish to use Same-Day ACH to managing overall risk exposure.

Attendees will develop an action item list during the webinar to ensure they properly address all of the considerations for Phase II.

Webinar agenda:

  • Review of Same-Day ACH implementation timeframes and stages
  • Update on Phase I - Credits
  • Preparing for Phase II - Debits (this is where we will spend the most time)
    • Risk and fraud potential
    • Anticipated challenges
    • Business Customers and Same Day ACH
      • Due Diligence
      • Customer selection
      • Monitoring usage
      • Risk management considerations
      • Critical contract provisions.
  • Important reminders for Phase III
  • Who Should Attend:
    Operations, Management, Account Officers, Compliance, Auditors,

Course Curriculum

Same Day ACH – Preparing for More!
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Rayleen Pirnie
Rayleen Pirnie

Rayleen is the founder and owner of RP Payments Risk Consulting Services, LLC based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Rayleen’s specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. Her programs help organizations identify and mitigate risk and exposure from multiple disciplines. She is an Accredited ACH Professional (AAP) and a Certified Enterprise Risk Professional (CERP) who has worked with all payment systems for 20 years. Rayleen holds a Bachelor of Science in Criminal Justice Administration.