12:30 PM Wednesday, 12:30 PM - 01:20 PM (0 hours 50 minutes) Audit Ready: Meeting Regulatory Expectations Across Payments Channels Event Remote Connect Track Compliance & Regulatory Angelica Larranaga, AAP Director, Payments Education ePayResources Crissy Terry, AAP, NCP Vice President, Payments Consulting ePayResoucres
12:30 PM Wednesday, 12:30 PM - 01:20 PM (0 hours 50 minutes) Nacha’s Risk Management Portal: Communications. Compliance. Convenience. Event Remote Connect Track Cybersecurity & Risk Jeanette A. Fox, AAP Associate Managing Director, Risk Investigations & ACH Network Risk Nacha
12:30 PM Wednesday, 12:30 PM - 01:20 PM (0 hours 50 minutes) Fighting Friendly Fraud Event Remote Connect Track Practical Strategies Kari Kronberg AAP, AFPP, APRP, NCP Director of Education PaymentsFirst, Inc.
01:30 PM Wednesday, 01:30 PM - 02:20 PM (0 hours 50 minutes) What's Happening at Nacha? Event Remote Connect Track ACH Amy Morris Senior Director, ACH Network Rules Nacha
02:30 PM Wednesday, 02:30 PM - 03:20 PM (0 hours 50 minutes) Inside the Hill: Legislative Momentum and the ACH Network Event Remote Connect Track ACH William D. Sullivan Associate Managing Director, Government & Industry Relations Nacha
02:30 PM Wednesday, 02:30 PM - 03:20 PM (0 hours 50 minutes) Evolving Threats, Smarter Thieves: The New Reality of Payments Fraud Event Remote Connect Track Practical Strategies Angelica Larranaga, AAP Director, Payments Education ePayResources Crissy Terry, AAP, NCP Vice President, Payments Consulting ePayResoucres
03:30 PM Wednesday, 03:30 PM - 04:20 PM (0 hours 50 minutes) The Payment Security Playbook: Build Your Strategy, Live Event Remote Connect Track Practical Strategies Diane Holbert CTP Partner Relationships Director Early Warning Matthew Peterson Partner Relationships Director Early Warning Robyn Quintero, CTP Director, Senior Payments Product Manager Bank of America N.A.
03:30 PM Wednesday, 03:30 PM - 04:20 PM (0 hours 50 minutes) ABCs of ACH and AML: Navigating AML Schemes and Fraud Monitoring Event Remote Connect Track Cybersecurity & Risk Alaina Ackley, AAP, APRP, CAMS Director, Audit PaymentsFirst, Inc. Lori Gorkowski Chief Payments Officer Educators Credit Union
03:30 PM Wednesday, 03:30 PM - 04:20 PM (0 hours 50 minutes) Impactful Training Strategies: Educating Originators on Rules, Risks, and Readiness Event Remote Connect Track ACH Debbie Barr, AAP, AFPP, CTP Associate Managing Director, ACH Network Rules Nacha Joseph Casali, AAP, AFPP, APRP, NCP Executive Vice President NEACH Lawrence Lau, AAP SVP, Director of Payments, Digital & Product Management West Coast Community Bank William Mills, AAP, APRP VP, Deposit and ACH Operations Premier Banks