Sessions Agenda | Payments Institute

Tuesday, July 15

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)

Understanding Wires & Concepts of Real Time Gross Settlement

Event

Payments Institute

Track

Payment Networks

Faculty To Be Determined

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

Matthew C. Luzadder

Partner

Kelley Drye & Warren LLP

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

10:15 AM

Tuesday, 10:15 AM - 11:45 AM (1 hour 30 minutes)

Receiver Roles & Responsibilities: Combatting Fraud

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Front Line Applications for Corporates

Mary M. Gilmeister, AAP, NCP

Chief Executive Officer

PaymentsFirst, Inc.

10:15 AM

Tuesday, 10:15 AM - 11:45 AM (1 hour 30 minutes)

The Course Before You Crash: Evaluating Your Risk Management Plan

Event

Payments Institute

Track

Risk, Regulatory, Compliance & Legal

Christina Rice, AAP, APRP, NCP

Manager, Payments Education Special Programs

The Clearing House Payments Authority

10:15 AM

Tuesday, 10:15 AM - 11:45 AM (1 hour 30 minutes)

Payment Systems Law

Event

Payments Institute

Track

Risk, Regulatory, Compliance & Legal

Scott Jones

Partner in Charge

Adams & Reese, LLP

10:15 AM

Tuesday, 10:15 AM - 11:45 AM (1 hour 30 minutes)

Back to the BaaS-ics: Clarifying Roles & Staying Compliant

Event

Payments Institute

Track

Master’s Program

Jessica Perkins, AAP, APRP

TPRM Oversight and Monitoring Director

Column

Board of Regents Member

10:30 AM

Tuesday, 10:30 AM - 11:45 AM (1 hour 15 minutes)

Intermediate Exceptions: Spilling the Tea and Finding Solutions

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Christina Rice, AAP, APRP, NCP

Manager, Payments Education Special Programs

The Clearing House Payments Authority

01:00 PM

Tuesday, 01:00 PM - 02:30 PM (1 hour 30 minutes)

Exploring FFIEC Booklets & Guidances

Event

Payments Institute

Track

Risk, Regulatory, Compliance & Legal

Jessica Perkins, AAP, APRP

TPRM Oversight and Monitoring Director

Column

Board of Regents Member

01:00 PM

Tuesday, 01:00 PM - 02:30 PM (1 hour 30 minutes)

ACH File Formats

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Joseph Casali, AAP, APRP, NCP

Executive Vice President

NEACH

Katie Penoyer, AAP, APRP, CTP

VP/Treasury Services

CNB Bank

Board of Regents Member

01:00 PM

Tuesday, 01:00 PM - 02:30 PM (1 hour 30 minutes)

Part 2: Foundations of Faster Payment Networks (RTP, FedNow, Same Day ACH)

Event

Payments Institute

Track

Faster Payments

Payment Networks

Jason Carone, AAP, APRP, CTP

Senior Vice President, ACH Product

The Clearing House

Board of Regents Member

Debbie Smart, CTP, NCP

Senior Product Marketer

Q2 Software, Inc.

01:00 PM

Tuesday, 01:00 PM - 02:30 PM (1 hour 30 minutes)

The Plug for Next Gen Payments: Inclusive Vibes Only

Event

Payments Institute

Track

Master’s Program

Faculty To Be Determined

02:45 PM

Tuesday, 02:45 PM - 04:00 PM (1 hour 15 minutes)

Part 3: Payment Option Matchmaking

Event

Payments Institute

Track

Payment Networks

Jason Carone, AAP, APRP, CTP

Senior Vice President, ACH Product

The Clearing House

Board of Regents Member

Debbie Smart, CTP, NCP

Senior Product Marketer

Q2 Software, Inc.

02:45 PM

Tuesday, 02:45 PM - 04:00 PM (1 hour 15 minutes)

Reg E Disputes: You Be The Judge

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Jennifer Aguilar, APRP

Senior Associate

Alston & Bird LLP

02:45 PM

Tuesday, 02:45 PM - 04:00 PM (1 hour 15 minutes)

Will Payments Move Beyond the Bank?

Event

Payments Institute

Track

Master’s Program

Faculty To Be Determined

02:45 PM

Tuesday, 02:45 PM - 04:00 PM (1 hour 15 minutes)

Ripped from the Headlines: Hot Takes in Payments

Event

Payments Institute

Track

Payment Networks

Shelli Pritchard, AAP

Payment Risk Policy Analyst

Office of the Comptroller of the Currency

Peter Tapling, APRP

Managing Director

PTap Advisory, LLC

Board of Regents Member

04:30 PM

Tuesday, 04:30 PM - 05:30 PM (1 hour)

You Were Audited! Now What?

Event

Payments Institute

Track

Master’s Program

Andy M. Barlow, AAP, NCP

Executive Vice President

Macha Everything Payments – Everywhere

Jeffrey Pettine, APRP, NBE

Payments Risk Analyst/National Bank Examiner

Office of the Comptroller of the Currency

04:30 PM

Tuesday, 04:30 PM - 05:30 PM (1 hour)

Cash in a Flash: Managing Liquidity in the Instant Payments Era

Event

Payments Institute

Track

Faster Payments

Faculty To Be Determined

04:30 PM

Tuesday, 04:30 PM - 05:30 PM (1 hour)

Originator Warranties, Roles & Responsibilities

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Front Line Applications for Corporates

Sandy Ortins, AAP, APRP, NCP

VP, EFT Services

Paysign, Inc.

Board of Regents Member

04:30 PM

Tuesday, 04:30 PM - 05:30 PM (1 hour)

Name that Regulation!

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Michele Barlow, AAP, NCP

Senior Vice President

Macha Everything Payments – Everywhere

Board of Regents Member