ComplianceOnline

"ACH Risk Management" - This course is approved by NASBA (National Association of State Boards of Accountancy). Seminar attendees are eligible for 14.4 CPE credits upon completion of this workshop.

We are registered with and adhere to the Statement on Standards for Continuing Professional Education programs of the National Registry of CPE Sponsors. Our registration number is 109066. Please check with the governing body of your license and state for specific CPE requirements. Grievances may be forwarded to the company at 650 620 3961. Grievances may also be forwarded to the National Registry of CPE Sponsors-NASBA, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417, 615-880-4200, www.learningmarket.org, e-mail cpe@nasba.org.

Updated for 2018! New frauds, exciting twists and cases, and even more tips and tricks to managing ACH Risk! But what has not changed – attendees still help develop the actual agenda of the course – we’ll cover the topics important to you.

Hold onto your seats! This fast-paced, interactive, high-energy bootcamp provides attendees with everything from the basics to the more advanced aspects of managing risk in ACH processing. ACH Network participants bear significant responsibility and risk in their daily transaction processing. Combine daily operations, liabilities, network warranties, and obligations that go beyond the ACH Rules book, then throw in increasingly sophisticated fraud schemes and it’s easy to see how ACH Risk Management is a complex balance that takes dedication and planning to master.

Did you know

  • Many state and federal laws can impact your responsibility and liability in an ACH transaction?
  • Recent ACH Rules changes can create large financial losses for returned ACH transactions?
  • Frauds using the ACH Network are increasing in complexity and occurrences?
  • Many ACH Rules violations are easily correctable?

Using real life case studies, attendees will put their knowledge to the test and determine appropriate responses to risk scenarios.

Seminar Fee Includes:
Lunch
AM-PM Tea/Coffee
Seminar Material
USB with seminar presentation
Hard copy of presentation
Attendance Certificate
$100 Gift Cert for next seminar

Learning Objectives:

  • Learn how to navigate the ACH Rules book.
  • Identify areas of ACH risk, related rules, guidance and regulations.
  • Recognize appropriate ACH risk management techniques.
  • Translate new techniques into actionable practices.
  • Document fraud risk management.
  • Analyze case studies to determine an appropriate course of action that minimizes risk.
  • Organize a list of three (3) action items to immediately review upon returning to work.

Media Partners

Areas Covered in the Seminar:

  • The ACH Rules Book
  • Participants and processes
  • ACH risk
  • ACH Rules that present significant risk if not followed properly
  • Guidance related to risk management and fraud prevention
  • Federal rules, guidance, and laws
  • ACH Risk Assessment and Audit essentials
  • ACH fraud identification and response
  • Unique individual and group exercises to apply new knowledge

Who will Benefit:

Any payments professional working in the ACH Network will benefit from this course; these individuals could include operations, compliance, AR/AP, payroll, risk management, audit, legal counsel, management, risk officers, and AAP’s.

Field of Study:

  • Auditing: 6 CPE Credits
  • Management Advisory Services: 6.4 CPE Credits
  • Specialized Knowledge and Applications: 2 CPE Credits
  • Total CPE credits earned in this workshop: 14.4 CPE Credits

Program Delivery Method: Group-Live
Program Level: Intermediate
Advance Preparation/Program Prerequisites: Basic understand of the ACH Network including transaction flow and risk.

Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure
Day 01(8:30 AM - 4:00 PM)
  • 08.30 AM - 09.00 AM: Registration
  • 9:00 – 9:30 AM: Introductions and establish course objectives (30 minutes)
  • 9:30 – 10:30 AM: Introduction to the ACH Network (60 minutes)
    • Participants, processes and transaction flows
    • Navigating the Rules book
    • Categories of risk
  • 10:30 – 12:00 PM: Managing Risk (90 minutes)
    • Regulations, Guidance and the ACH Rules
    • Regulation E vs. the ACH Rules
    • Regulations, state laws, federal obligations
    • Regulator expectations and guidance
    • Risk Management by participant (ODFI, RDFI, Originator, Third-Party as appropriate for audience)
    • Highlight important ACH Rules
    • ACH Agreements
    • Policies and procedures
    • Vendors
  • 12:00 – 1:00 PM: Lunch
  • 1:00 – 3:45 PM: Managing Risk Cont’d (165 minutes)
  • 3:45 – 4:00 PM: Individual Exercise, final Q&A, and wrap up (15 minutes)
Day 02(9:00 AM - 4:00 PM)
  • 9:00 – 9:15 AM: Recap, Q&A, review objectives (15 minutes)
  • 9:15 - 12:00 PM: Investigating and Responding to ACH Fraud (165 minutes)
  • 12:00 – 1:00 PM: Lunch
  • 1:00 – 2:30 PM: Risk Assessments and Audit Essentials (90 minutes)
  • 2:30 – 3:45 PM: Case Studies (75 minutes)
  • 3:45 – 4:00 PM: Q&A (15 minutes)
Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure
Rayleen M. Pirnie

Rayleen M. Pirnie, AAP
CEO and Founder, RP Payments Risk Consulting Services, LLC

Rayleen is a recognized payments risk and fraud expert who works with financial institutions and businesses across the nation to help them understand today's threats and develop appropriate risk mitigation strategies. She also speaks to consumer groups revealing real-world methods to reduce the chances of devastating frauds, and law enforcement on payment system processing and evidence collection in electronic payment channels. Rayleen's areas of expertise include regulatory compliance, payment system risk management, cybercrimes, and information security.

Rayleen conveys current trends via conference presentations, blogs, and newsletter articles plus supports groups with special projects.

Prior to her leap to private consulting, Rayleen was the Director of Payments Risk & Fraud at EPCOR for 8 years. She joined EPCOR after a 10-year career as a fraud investigator in banking.

Rayleen graduated with honors from The University of Phoenix earning a Bachelor's of Science in Criminal Justice Administration and is an Accredited ACH Professional (AAP).

Rayleen enjoys gardening with the best helper in the world, her grandson. She also enjoys reading and music. She is an advocate and supporter of The Animal Rescue Alliance. Rayleen and her husband Mike currently have four adopted fur-kids of their own.

Anonymous feedback from 2014 360REACH:

“Rayleen exemplifies knowledge and integrity. Her outstanding presentation style conveys her strengths as well as inspires confidence.”

“Her organizational skills - over the years she has been involved in multiple projects/committees at any given time and I have not seen her ever appear unprepared. She is also quite successful in asking for others to become more active/involved in a manner that makes the person asked WANT to be involved.”

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$1,199.00

Seminar One Registration

October 18-19, 2018, Washington, DC

$5,599.00
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October 18-19, 2018, Washington, DC
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Your registration fee includes the workshop, all course materials and lunch.


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Payment:
Payment is required 2 days before the date of the conference. We accept American Express, Visa and MasterCard. Make checks payable to MetricStream Inc. (our parent company).

Cancellations and substitutions:
Written cancellations through fax or email (from the person who has registered for this conference) received at least 10 calendar days prior to the start date of the event will receive a refund - less a $300 administration fee. No cancellations will be accepted - nor refunds issued - within 10 calendar days before the start date of the event.

On request by email or fax (before the seminar) a credit for the amount paid minus administration fees ($300) will be transferred to any future ComplianceOnline event and a credit note will be issued.

Substitutions may be made at any time. No-shows will be charged the full amount.

We discourage onsite registrations, however if you wish to register onsite, payment to happen through credit card immediately or check to be submitted onsite. Conference material will be given on the spot if it is available after distributing to other attendees. In case it is not available, we will send the material after the conference is over.

In the event ComplianceOnline cancels the seminar, ComplianceOnline is not responsible for any airfare, hotel, other costs or losses incurred by registrants. Some topics and speakers may be subject to change without notice.

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After we receive the payment from the registered attendee, an electronic event pass will be sent to the email address associated with the registrant 5 working days before the seminar date. Please bring the pass to the venue of the event.

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By registering and attending ComplianceOnline conference, you agree to have your photographs or videos taken at the conference venue and you do not have any objections to ComplianceOnline using these photos and videos for marketing, archiving or any other conference related activities. You agree to release ComplianceOnline from any kind of claims arising out of copyright or privacy violations.

Offers:

  • Early bird seats are limited and based on first-come, first-serve.
  • Multiple offers cannot be combined.
  • Location:

    Washington, DC
    (Venue to be announced shortly)

    October 18-19, 2018

    Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure

    Testimonials

    See What People Say About Us

    Yours was one of the best classes that I have attended in quite a while. Many thanks to you, again, and I hope to take another one of your classes in the future.

    Director of Corporate Security,

    SVP, CPP

    I thoroughly enjoyed the ACH Risk Management course and am very much looking forward to the training you are putting together for the Fall of the year.

    Controller,

    CPA, CGMA

    I just wanted to drop you a quick message to thank you for sharing your expertise with us in the ACH Risk class. You made the material as interesting as you could and I very much appreciated it and enjoyed it. I learned a lot as did my team member who accompanied me to the training.

    Attendee

    We have a very similar sense of humor so I understood you and you kept the class very entertained.

    Attendee

    Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure

    We are pleased to offer several exhibitor, sponsorship and media partnership options designed to maximize your company's exposure and networking opportunities before, during and after the event.

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    • Exhibit Space
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    For more details and other sponsorship options at this event, please contact Event Manager: customercare@complianceonline.com or call: +1-650-238-9656

    Media Partner:

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    Take a Walking Tour of Old Town, Alexandria

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    Prudential Center

    Walk, Bike, or Kayak Along the C & O Canal

    The Washington DC region is lucky to have this wonderful historic park that offers a quick relief from hectic city life. Take the whole family for a walk and learn about the historic C & O Canal, explore the region's bike trails or spend a few hours kayaking and enjoying the breathtaking scenery.

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    Take a Hike at Great Falls Park

    Take a picnic and enjoy spectacular views of the Potomac River at this 800 acre park, located just 14 miles from Washington DC. Great Falls offers a variety of activities including hiking, kayaking, rock climbing, bicycling, and horseback riding.

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    Take a Walk Through Georgetown

    Georgetown is the capital’s historic waterfront that today is bustling with activity. The area is a shopper’s paradise and the streets are lined with restaurants of every nationality. Take a tour of historic sites, do some shopping and enjoy a meal at a local restaurant.

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    Tour the Three Houses of Government

    Explore the U.S. Capitol Building, the White House and the U.S. Supreme Court and you will gain a fuller understanding of the division of power within our democratic government. Plan ahead and note that some tours must be scheduled in advance through your Congressional Representative.

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