Sessions Agenda | Payments Institute

Wednesday, September 27

10:00 AM

Wednesday, 10:00 AM - 11:00 AM (1 hour)

Exploring FFIEC Booklets & Guidances

Event

Home School

Track

Accreditation Prep (AAP, APRP, AFPP)

Risk, Regulatory, Compliance & Legal

Jen Wasmund, AAP, APRP, CTP, NCP

Director, Enterprise Payments Risk Management

Capital One

10:00 AM

Wednesday, 10:00 AM - 11:00 AM (1 hour)

Digging into Government Payments

Event

Home School

Track

Accreditation Prep (AAP, APRP, AFPP)

Risk, Regulatory, Compliance & Legal

Sandy Ortins, AAP, APRP, NCP

Senior Vice President, Operations

NEACH

10:00 AM

Wednesday, 10:00 AM - 11:00 AM (1 hour)

Concepts of Treasury Management

Event

Home School

Track

Payment Networks

Beth A. Cronenweth, AAP, CCM

SVP, Payments Group Product Manager

UMB Bank, N.A.

11:05 AM

Wednesday, 11:05 AM - 12:20 PM (1 hour 15 minutes)

Understanding Enterprise Risk Management from a Holistic View

Event

Home School

Track

Risk, Regulatory, Compliance & Legal

Master’s Program

Jen Wasmund, AAP, APRP, CTP, NCP

Director, Enterprise Payments Risk Management

Capital One

11:05 AM

Wednesday, 11:05 AM - 12:20 PM (1 hour 15 minutes)

Payment Systems Law

Event

Home School

Track

Risk, Regulatory, Compliance & Legal

Scott Jones

Partner in Charge

Adams & Reese, LLP

11:05 AM

Wednesday, 11:05 AM - 12:20 PM (1 hour 15 minutes)

ACH File Formats

Event

Home School

Track

Accreditation Prep (AAP, APRP, AFPP)

Payment Networks

Joseph Casali, AAP, APRP, NCP

Executive Vice President

NEACH

01:00 PM

Wednesday, 01:00 PM - 02:15 PM (1 hour 15 minutes)

The Nacha Operating Rules: Rule Making Process & New Amendments

Event

Home School

Track

Payment Networks

Sandy Ortins, AAP, APRP, NCP

Senior Vice President, Operations

NEACH

01:00 PM

Wednesday, 01:00 PM - 02:15 PM (1 hour 15 minutes)

What’s So Reasonable About Commercially Reasonable?

Event

Home School

Track

Accreditation Prep (AAP, APRP, AFPP)

Risk, Regulatory, Compliance & Legal

Scott Jones

Partner in Charge

Adams & Reese, LLP

02:20 PM

Wednesday, 02:20 PM - 03:35 PM (1 hour 15 minutes)

ACH Exception Handling & Error Resolution

Event

Home School

Track

Accreditation Prep (AAP, APRP, AFPP)

Payment Networks

Mary M. Gilmeister, AAP, NCP

President

Macha Everything Payments – Everywhere

02:20 PM

Wednesday, 02:20 PM - 03:35 PM (1 hour 15 minutes)

Correcting & Responding to Audit or Examiner Findings

Event

Home School

Track

Accreditation Prep (AAP, APRP, AFPP)

Risk, Regulatory, Compliance & Legal

Jen Wasmund, AAP, APRP, CTP, NCP

Director, Enterprise Payments Risk Management

Capital One

03:40 PM

Wednesday, 03:40 PM - 04:40 PM (1 hour)

Business Continuity Planning: Are You Prepared?

Event

Home School

Track

Accreditation Prep (AAP, APRP, AFPP)

Risk, Regulatory, Compliance & Legal

Nell Campbell-Drake, AAP

Vice President

Federal Reserve Bank of Atlanta

03:40 PM

Wednesday, 03:40 PM - 04:40 PM (1 hour)

Recognizing and Mitigating Credit Push Fraud

Event

Home School

Track

Payment Networks

Risk, Regulatory, Compliance & Legal

Devon Marsh, APRP

Senior Director, ACH Network Administration

Nacha