Sessions Agenda | Payments Institute

All times are listed in Central time.

Tuesday, July 14

08:30 AM

Tuesday, 08:30 AM - 09:30 AM (1 hour)

The Evolving IAT: Upcoming Changes and Cross-Border Impact

Event

Payments Institute

Track

Payment Networks

Risk, Regulatory, Compliance & Legal

A

Amy K. Morris

Senior Director, ACH Network Rules

Nacha

08:30 AM

Tuesday, 08:30 AM - 09:30 AM (1 hour)

Payment Systems Law

Event

Payments Institute

Track

General Knowledge

Payment Networks

Risk, Regulatory, Compliance & Legal

Scott Jones

Scott Jones

Partner

Adams & Reese, LLP

08:30 AM

Tuesday, 08:30 AM - 09:30 AM (1 hour)

ODFI Warranties, Roles & Responsibilities

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Faster Payments

Payment Networks

Risk, Regulatory, Compliance & Legal

Sandy Ortins, AAP, APRP, NCP

VP, EFT Services

Paysign, Inc.

Board of Regents Member

09:45 AM

Tuesday, 09:45 AM - 11:00 AM (1 hour 15 minutes)

Receiver Roles & Responsibilities: Combatting Fraud

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Risk, Regulatory, Compliance & Legal

Jess Lelii

Jessica Lelii, AAP, AFPP, APRP, NCP

Director of Education

PaymentsFirst, Inc.

09:45 AM

Tuesday, 09:45 AM - 11:00 AM (1 hour 15 minutes)

You Were Audited! Now What?

Event

Payments Institute

Track

Risk, Regulatory, Compliance & Legal

Master’s Program

Mary Mumper-Morrison, AAP, APRP, CAMS

Mary Mumper-Morrison, AAP, AFPP, APRP, CAMS, NCP

Director, Education

NEACH

Jessica Perkins, APRP

Enterprise Risk Assessment

Lead Bank

Board of Regents Member

11:15 AM

Tuesday, 11:15 AM - 12:30 PM (1 hour 15 minutes)

Digging into Government Payments

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Faster Payments

Risk, Regulatory, Compliance & Legal

Sandy Ortins, AAP, APRP, NCP

VP, EFT Services

Paysign, Inc.

Board of Regents Member

11:15 AM

Tuesday, 11:15 AM - 12:30 PM (1 hour 15 minutes)

The Payments Court: Faster Payments Unit

Event

Payments Institute

Track

Risk, Regulatory, Compliance & Legal

F

Faculty To Be Determined

01:30 PM

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

Exploring FFIEC Booklets & Guidance's

Event

Payments Institute

Track

Risk, Regulatory, Compliance & Legal

Jessica Perkins, APRP

Enterprise Risk Assessment

Lead Bank

Board of Regents Member

02:45 PM

Tuesday, 02:45 PM - 03:45 PM (1 hour)

Reg E Disputes: You Be the Judge

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Risk, Regulatory, Compliance & Legal

Michele Barlow, AAP, AFPP, APRP, NCP

Executive Vice President

PaymentsFirst, Inc.

Board of Regents Member

Sandy Ortins, AAP, APRP, NCP

VP, EFT Services

Paysign, Inc.

Board of Regents Member

02:45 PM

Tuesday, 02:45 PM - 03:45 PM (1 hour)

Risky Business: Balancing Friction and Client Experience

Event

Payments Institute

Track

Front Line Applications for Corporates

Risk, Regulatory, Compliance & Legal

Master’s Program

Lawrence F. Fatima

Executive Director, ACH/AVS Product Management

Wells Fargo

TPI Dean

Katie Penoyer

Katie Penoyer, AAP, APRP, CTP

VP/Treasury Services

CNB Bank

Board of Regents Member

04:00 PM

Tuesday, 04:00 PM - 05:00 PM (1 hour)

Originator Warranties, Roles & Responsibilities

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Payment Networks

Risk, Regulatory, Compliance & Legal

Sandy Ortins, AAP, APRP, NCP

VP, EFT Services

Paysign, Inc.

Board of Regents Member

04:00 PM

Tuesday, 04:00 PM - 05:00 PM (1 hour)

Identity in Motion: Authentication in the Age of Faster Payments

Event

Payments Institute

Track

Faster Payments

Payment Networks

Risk, Regulatory, Compliance & Legal

Ravi Bijlani

Ravi Bijlani

Founder & CEO

KYXStart

Ward, Dr. Monte

Dr. Monte Ward, AAP, CISM, CRCM

EVP, Bank Operations

MIDFLORIDA Credit Union