Sessions Agenda | Payments Institute

All times are listed in Central time.

Monday, July 13

09:45 AM

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

Risk for All Payment Types

Event

Payments Institute

Track

Faster Payments

Payment Networks

Risk, Regulatory, Compliance & Legal

Christopher E. Richards, APRP, CAFP

First Executive Vice President, Chief Banking Services Officer

Cape Cod Five Cents Savings Bank

Board of Regents Member

Jessica Lelii, AAP, AFPP, APRP, NCP

Director of Education

PaymentsFirst, Inc.

09:45 AM

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

Exploring Payment Systems Regulations

Event

Payments Institute

Track

General Knowledge

Risk, Regulatory, Compliance & Legal

Sandy Ortins, AAP, APRP, NCP

VP, EFT Services

Paysign, Inc.

Board of Regents Member

Michele Barlow, AAP, AFPP, APRP, NCP

Executive Vice President

PaymentsFirst, Inc.

Board of Regents Member

11:15 AM

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

Build, Buy, or Partner? Navigating Fintech Solutions in the Payments Ecosystem

Event

Payments Institute

Track

Open Banking, Payments Innovation & Technology

Payment Networks

Risk, Regulatory, Compliance & Legal

Jennifer A. Miller, AAP, APRP, NCP

Co-owner

AJM Ventures, LLC

Board of Regents Member

Michelle Yates

Senior Director, Non-Financial Risk Governance & Program

Pinnacle Financial Partners

Board of Regents Member

11:15 AM

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

Governance, Policy or Procedure: You Make the Call

Event

Payments Institute

Track

Risk, Regulatory, Compliance & Legal

Christopher E. Richards, APRP, CAFP

First Executive Vice President, Chief Banking Services Officer

Cape Cod Five Cents Savings Bank

Board of Regents Member

01:30 PM

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

Check Yourself: The Evolving Landscape of Check Fraud

Event

Payments Institute

Track

Payment Networks

Risk, Regulatory, Compliance & Legal

Michele Barlow, AAP, AFPP, APRP, NCP

Executive Vice President

PaymentsFirst, Inc.

Board of Regents Member

01:30 PM

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

Wassup With WSUDs?

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Risk, Regulatory, Compliance & Legal

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

Director, Education

NEACH

02:45 PM

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

Rules of the Road: Governing Faster Payments

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Faster Payments

Risk, Regulatory, Compliance & Legal

Jessica Lelii, AAP, AFPP, APRP, NCP

Director of Education

PaymentsFirst, Inc.

02:45 PM

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

The Art of Nacha Rules Compliance

Event

Payments Institute

Track

Risk, Regulatory, Compliance & Legal

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

Director, Education

NEACH

Tuesday, July 14

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

Partner

Adams & Reese, LLP

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

Amy K. Morris

Senior Director, ACH Network Rules

Nacha

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

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, 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)

The Payments Court: Faster Payments Unit

Event

Payments Institute

Track

Risk, Regulatory, Compliance & Legal

Faculty To Be Determined

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

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)

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, AAP, APRP, CTP

VP/Treasury Services

CNB 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

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

Founder & CEO

KYXStart

Dr. Monte Ward, AAP, CISM, CRCM

EVP, Bank Operations

MIDFLORIDA Credit Union

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

Wednesday, July 15

08:00 AM

Wednesday, 08:00 AM - 09:00 AM (1 hour)

Whose Fault Is It Anyway? Understanding First-Party Fraud

Event

Payments Institute

Track

Risk, Regulatory, Compliance & Legal

Lawrence F. Fatima

Executive Director, ACH/AVS Product Management

Wells Fargo

TPI Dean

08:00 AM

Wednesday, 08:00 AM - 09:00 AM (1 hour)

Speed Has a Price: Managing Liquidity in Faster Payments

Event

Payments Institute

Track

Faster Payments

Payment Networks

Risk, Regulatory, Compliance & Legal

Faculty To Be Determined

08:00 AM

Wednesday, 08:00 AM - 09:00 AM (1 hour)

Get Accredited! How to Prepare for Nacha Exams

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

General Knowledge

Risk, Regulatory, Compliance & Legal

Ashley Mustico, AAP, AFPP, APRP

Senior Director, Education & Accreditation

Nacha

Jennifer A. Miller, AAP, APRP, NCP

Co-owner

AJM Ventures, LLC

Board of Regents Member

09:15 AM

Wednesday, 09:15 AM - 10:30 AM (1 hour 15 minutes)

Mindful Machines: The Ethics of AI in Payments

Event

Payments Institute

Track

Front Line Applications for Corporates

Open Banking, Payments Innovation & Technology

Risk, Regulatory, Compliance & Legal

Dr. Monte Ward, AAP, CISM, CRCM

EVP, Bank Operations

MIDFLORIDA Credit Union

09:15 AM

Wednesday, 09:15 AM - 10:30 AM (1 hour 15 minutes)

Government Impact on the Payments Space: What They’re Saying vs. What You’re Doing

Event

Payments Institute

Track

Payment Networks

Risk, Regulatory, Compliance & Legal

Jessica Perkins, APRP

Enterprise Risk Assessment

Lead Bank

Board of Regents Member

Payments Institute Courses

Monday, July 13

Tuesday, July 14

Wednesday, July 15