Sessions Agenda | Payments Institute

Payments Institute Courses

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All times listed are Eastern.

Tuesday, July 15

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)

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)

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

10:15 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

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)

The Plug for Next Gen Payments: Inclusive Vibes Only

Event

Payments Institute

Track

Master’s Program

Faculty To Be Determined

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)

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.

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)

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)

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)

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

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)

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

Wednesday, July 16

09:00 AM

Wednesday, 09:00 AM - 10:15 AM (1 hour 15 minutes)

The Art of Nacha Rules Compliance

Event

Payments Institute

Track

Risk, Regulatory, Compliance & Legal

Andy M. Barlow, AAP, NCP

Executive Vice President

Macha Everything Payments – Everywhere

Joseph Casali, AAP, APRP, NCP

Executive Vice President

NEACH

09:00 AM

Wednesday, 09:00 AM - 10:15 AM (1 hour 15 minutes)

Understanding RTP Rules

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Payment Networks

Jennifer Aguilar, APRP

Senior Associate

Alston & Bird LLP

09:00 AM

Wednesday, 09:00 AM - 10:15 AM (1 hour 15 minutes)

Wassup With WSUDs?

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Michele Barlow, AAP, NCP

Senior Vice President

Macha Everything Payments – Everywhere

Board of Regents Member

09:00 AM

Wednesday, 09:00 AM - 10:15 AM (1 hour 15 minutes)

Don't Be Afr(AI)d

Event

Payments Institute

Track

Master’s Program

Joseph Casali, AAP, APRP, NCP

Executive Vice President

NEACH

10:30 AM

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

Get Accredited! How to Prepare for Nacha Exams

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

General Knowledge

Stacy Nasciment, AAP

Director, Payments Product Management

Webster Bank

Lawrence F. Fatima

Senior Vice President

Wells Fargo

TPI Dean

Jen Wasmund, AAP, APRP, CTP, NCP

Director, Enterprise Payments Risk Management

Capital One

10:30 AM

Wednesday, 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

10:30 AM

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

Understanding FedNow Rules

Event

Payments Institute

Track

Accreditation Prep (AAP, APRP, AFPP)

Payment Networks

Faculty To Be Determined

10:30 AM

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

Risky Business: Balancing Friction and Client Experience

Event

Payments Institute

Track

Master’s Program

Bridget Hall

Leader of Real-Time Payments, Americas

ACI Worldwide

Board of Regents Member

Katie Penoyer, AAP, APRP, CTP

VP/Treasury Services

CNB Bank

Board of Regents Member

01:00 PM

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

Checking in with Nacha: What's Going on & How to Get Involved

Event

Payments Institute

Track

General Knowledge

Amy K. Morris

Senior Director, ACH Network Rules

Nacha