Sessions Agenda | Payments Institute

Monday, July 14

09:00 AM

Monday, 09:00 AM - 10:00 AM (1 hour)

Paving Your Way in Payments

Event

Payments Institute

Track

General Knowledge

Kara Ford

Executive Director, Payments

USAA Federal Savings Bank

Board of Regents Member

Christopher E. Richards, APRP, CAFP

First Executive Vice President, Chief Banking Services Officer

Cape Cod Five Cents Savings Bank

Board of Regents Member

10:15 AM

Monday, 10:15 AM - 11:30 AM (1 hour 15 minutes)

ACH Network Fundamentals

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Payment Networks

Katie Penoyer, AAP, APRP, CTP

VP/Treasury Services

CNB Bank

Board of Regents Member

10:15 AM

Monday, 10:15 AM - 11:30 AM (1 hour 15 minutes)

Implementing Strategic Planning in an Organization

Event

Payments Institute

Track

Master’s Program

Lawrence F. Fatima

Executive Director, Payables Product

Wells Fargo

TPI Dean

10:15 AM

Monday, 10:15 AM - 11:30 AM (1 hour 15 minutes)

Emerging Technology in Payments

Event

Payments Institute

Track

Open Banking, Payments Innovation & Technology

Chris Colson

Payments Expert, Payments Forum

Federal Reserve Bank of Atlanta

Lali Shaffer

Director

Federal Reserve Bank of Atlanta

10:15 AM

Monday, 10:15 AM - 11:30 AM (1 hour 15 minutes)

Risk for All Payment Types

Event

Payments Institute

Track

Risk, Regulatory, Compliance & Legal

Jessica Perkins, APRP

Enterprise Risk Assessment

Lead Bank

Board of Regents Member

Christina Rice, AAP, APRP, NCP

Manager, Payments Education Special Programs

The Clearing House Payments Authority

11:45 AM

Monday, 11:45 AM - 12:45 PM (1 hour)

Vendor Management, Partnering with Fintechs

Event

Payments Institute

Track

Open Banking, Payments Innovation & Technology

Jennifer A. Miller, AAP, APRP, NCP

Senior Director of Services

Upper Midwest ACH Association

Board of Regents Member

11:45 AM

Monday, 11:45 AM - 12:45 PM (1 hour)

Fed and Private Sector Infrastructure

Event

Payments Institute

Track

Payment Networks

Jason Carone, AAP, APRP, CTP

Senior Vice President, ACH Product

The Clearing House

Board of Regents Member

11:45 AM

Monday, 11:45 AM - 12:45 PM (1 hour)

Changing Regulatory Expectations in Payment Remediation

Event

Payments Institute

Track

Risk, Regulatory, Compliance & Legal

Master’s Program

Jennifer Aguilar, APRP

Senior Associate

Alston & Bird LLP

11:45 AM

Monday, 11:45 AM - 12:45 PM (1 hour)

Exploring Payment Systems Regulations

Event

Payments Institute

Track

Risk, Regulatory, Compliance & Legal

Michele Barlow, AAP, APRP, NCP

Executive Vice President - Education

PaymentsFirst, Inc.

Board of Regents Member

02:00 PM

Monday, 02:00 PM - 03:00 PM (1 hour)

Governance, Policy, or Procedure: You Make the Call

Event

Payments Institute

Track

Risk, Regulatory, Compliance & Legal

Jessica Perkins, APRP

Enterprise Risk Assessment

Lead Bank

Board of Regents Member

02:00 PM

Monday, 02:00 PM - 03:00 PM (1 hour)

Writing a Rule: From Comment to Implement

Event

Payments Institute

Track

Master’s Program

Joseph Casali, MBA, AAP, APRP, NCP

Executive Vice President

NEACH

02:00 PM

Monday, 02:00 PM - 03:00 PM (1 hour)

Check Yourself: A New Era of Check Fraud

Event

Payments Institute

Track

Payment Networks

Michele Barlow, AAP, APRP, NCP

Executive Vice President - Education

PaymentsFirst, Inc.

Board of Regents Member

Kara Ford

Executive Director, Payments

USAA Federal Savings Bank

Board of Regents Member

02:00 PM

Monday, 02:00 PM - 03:00 PM (1 hour)

RDFI Warranties, Roles & Responsibilities

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Jennifer A. Miller, AAP, APRP, NCP

Senior Director of Services

Upper Midwest ACH Association

Board of Regents Member

03:15 PM

Monday, 03:15 PM - 04:15 PM (1 hour)

Introduction to Exceptions

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Sandy Ortins, AAP, APRP, NCP

VP, EFT Services

Paysign, Inc.

Board of Regents Member

03:15 PM

Monday, 03:15 PM - 04:15 PM (1 hour)

Ready, Set, Send: Pitching Instant Payments Origination

Event

Payments Institute

Track

Master’s Program

Bridget Hall

Leader of Real-Time Payments, Americas

ACI Worldwide

Board of Regents Member

03:15 PM

Monday, 03:15 PM - 04:15 PM (1 hour)

Creating API-thusiasm for Open Banking and Embedded Finance

Event

Payments Institute

Track

Open Banking, Payments Innovation & Technology

03:15 PM

Monday, 03:15 PM - 04:15 PM (1 hour)

Faster Payments Risk Management

Event

Payments Institute

Track

Faster Payments

Jessica Perkins, APRP

Enterprise Risk Assessment

Lead Bank

Board of Regents Member

Dr. Monte Ward, AAP, CISM, CRCM

EVP, Bank Operations

Prime Meridian Bank

04:45 PM

Monday, 04:45 PM - 05:45 PM (1 hour)

Part 1: Foundations of Payment Networks (ACH, Card, Check, Wire)

Event

Payments Institute

Track

Payment Networks

Debbie Smart, CTP, NCP

Senior Product Marketer

Q2 Software, Inc.

Board of Regents Member

04:45 PM

Monday, 04:45 PM - 05:45 PM (1 hour)

The Power Behind the (Faster) Payment

Event

Payments Institute

Track

Faster Payments

Payment Networks

Shane St. John

VP, Information Technology

Corporate America Credit Union

04:45 PM

Monday, 04:45 PM - 05:45 PM (1 hour)

Let's Settle This

Event

Payments Institute

Track

Payment Networks

Jason Carone, AAP, APRP, CTP

Senior Vice President, ACH Product

The Clearing House

Board of Regents Member

Amy K. Morris

Senior Director, ACH Network Rules

Nacha

04:45 PM

Monday, 04:45 PM - 05:45 PM (1 hour)

Striking a Balance With Pay-By-Bank

Event

Payments Institute

Track

Master’s Program

Peter Tapling, APRP

Managing Director

PTap Advisory, LLC

Board of Regents Member

Geoff Scott

Head of Compliance

Aeropay

Tuesday, July 15

08:30 AM

Tuesday, 08:30 AM - 10:00 AM (1 hour 30 minutes)

Digging into Government Payments

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Sandy Ortins, AAP, APRP, NCP

VP, EFT Services

Paysign, Inc.

Board of Regents Member

08:30 AM

Tuesday, 08:30 AM - 10:00 AM (1 hour 30 minutes)

ODFI Warranties, Roles & Responsibilities

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Jennifer A. Miller, AAP, APRP, NCP

Senior Director of Services

Upper Midwest ACH Association

Board of Regents Member

08:30 AM

Tuesday, 08:30 AM - 10:00 AM (1 hour 30 minutes)

The Payments Court: Law & Order

Event

Payments Institute

Track

Master’s Program

Scott Jones

Partner in Charge

Adams & Reese, LLP

08:30 AM

Tuesday, 08:30 AM - 10:00 AM (1 hour 30 minutes)

Understanding Wires & Concepts of Real Time Gross Settlement

Event

Payments Institute

Track

Payment Networks

Christopher E. Richards, APRP, CAFP

First Executive Vice President, Chief Banking Services Officer

Cape Cod Five Cents Savings Bank

Board of Regents Member

Payments Institute Courses

Monday, July 14

Tuesday, July 15