Sessions Agenda | Payments Institute

Thursday, September 19

10:00 AM

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

ACH Network Fundamentals

Event

Home School

Track

Accreditation Prep (AAP, APRP, AFPP)

Payment Networks

Sandy Ortins, AAP, APRP, NCP

VP, EFT Services

Paysign, Inc.

Board of Regents Member

10:00 AM

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

Exploring FFIEC Booklets & Guidance's

Event

Home School

Track

Risk, Regulatory, Compliance & Legal

Jessica Perkins, AAP, APRP

TPRM Oversight and Monitoring Director

Column

Board of Regents Member

10:00 AM

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

Vendor Management, Partnering with Fintechs

Event

Home School

Track

Front Line Applications for Corporates

Open Banking, Payments Innovation & Technology

Jennifer A. Miller, AAP, APRP, NCP

Senior Director of Services

Upper Midwest ACH Association

Board of Regents Member

11:05 AM

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

You Were Audited! Now What?

Event

Home School

Track

Risk, Regulatory, Compliance & Legal

Jeffrey Pettine, APRP, NBE

Payments Risk Analyst/National Bank Examiner

Office of the Comptroller of the Currency

Jen Wasmund, AAP, APRP, CTP, NCP

Director, Enterprise Payments Risk Management

Capital One

11:05 AM

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

RDFI Warranties, Roles & Responsibilities

Event

Home School

Track

Accreditation Prep (AAP, APRP, AFPP)

Payment Networks

Shelly Sipple, AAP, APRP, NCP

Senior Director, Certifications & Continuing Education

EPCOR

11:05 AM

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

Digging in to Government Payments

Event

Home School

Track

Accreditation Prep (AAP, APRP, AFPP)

Risk, Regulatory, Compliance & Legal

Sandy Ortins, AAP, APRP, NCP

VP, EFT Services

Paysign, Inc.

Board of Regents Member

01:00 PM

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

The Nacha Operating Rules: Let's Write A Rule!

Event

Home School

Track

Payment Networks

Joseph Casali, AAP, APRP, NCP

Executive Vice President

NEACH

Olivia Maciel AAP, APRP

Senior Director, ACH Network Development

Nacha

Board of Regents Member

01:00 PM

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

Originator Warranties, Roles & Responsibilities

Event

Home School

Track

Accreditation Prep (AAP, APRP, AFPP)

Payment Networks

Sandy Ortins, AAP, APRP, NCP

VP, EFT Services

Paysign, Inc.

Board of Regents Member

01:00 PM

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

Navigating the New Nacha Risk Management Rules

Event

Home School

Track

General Knowledge

02:20 PM

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

ODFI Warranties, Roles & Responsibilities

Event

Home School

Track

Accreditation Prep (AAP, APRP, AFPP)

Payment Networks

Jennifer A. Miller, AAP, APRP, NCP

Senior Director of Services

Upper Midwest ACH Association

Board of Regents Member

02:20 PM

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

Changing Regulatory Expectations in Payment Remediation

Event

Home School

Track

Risk, Regulatory, Compliance & Legal

Duncan Douglass

Partner

Alston & Bird LLP

02:20 PM

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

Recognizing & Mitigating Credit Push Fraud

Event

Home School

Track

Risk, Regulatory, Compliance & Legal

Jordan Bennett, AAP, APRP

Senior Director, Network Risk Management

Nacha

03:40 PM

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

Payment Systems Law

Event

Home School

Track

Risk, Regulatory, Compliance & Legal

Scott Jones

Partner in Charge

Adams & Reese, LLP

03:40 PM

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

Introduction to Exceptions

Event

Home School

Track

Accreditation Prep (AAP, APRP, AFPP)

Risk, Regulatory, Compliance & Legal

Jessica Lelli, APRP

Director of Education

Macha Everything Payments – Everywhere

03:40 PM

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

Understanding Wires & Concepts of Real Time Gross Settlement

Event

Home School

Track

Payment Networks

Stacey Gross AAP, APRP

Director, Product Line Manager, ACH

FIS Global