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. Her programs educate financial institutions and businesses on topics ranging from payments fraud to information security. She is the author of several payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.

Always interested in Risk Management, Rayleen has supported many notable organizations over the years. She is a member of the International Association of Financial Crimes Investigators, supporting their training programs since 1998. She sat on NACHA’s Risk Management Advisory group for two terms, and assisted with FSISAC’s first CAPP exercise.

For 16 years Rayleen has spoken at national and regional conferences. Recent events include NACHAs Payments Conference, the American Bankers Association Risk Management Forum, the Security Matters annual conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City Risk Management Conference.