Risk & Compliance Track
Rules, regulations and risk management, these sessions focus on the three "Rs" with a vengeance.
Monday, April 30, 2018
Understanding Payments Law: What Payments Professionals Need to Know
Vice President & Senior Counsel, Wells Fargo
First Vice President & Senior Counsel, SunTrust Bank
Senior Legal Counsel, Capital One
What's in Your Business Continuity Plan?
Risk & Compliance | Intermediate
10:00 AM-10:50 AM | Room 8
Carlos Arzola, AAP, CTP
Product Manager, Banco Popular de Puerto Rico
Vice President & Retail Banking Manager, Banco Popular de Puerto Rico
Vice President & Operations Manager, Banco Popular de Puerto Rico
Moderated by: Tim Mills, AAP
Vice President & Executive Director, The Clearing House
Strengthening Financial Institution Controls for Managing Acceptable Third-Party Sender Risk
Director, Cash Management Operations, Evangelical Christian Credit Union
Senior Vice President Payments Strategy, WesPay Advisors
Allocation of Payment-Related Risk & Loss Among Financial Institutions & Third Parties
Partner, Stinson Leonard Street LLP
Chief Policy Officer, MetaBank
Of Counsel, Womble Carlyle
Facilitating the Electronification of Check Collection & Return
Senior Attorney, Legal Division, Monetary & Consumer Affairs, Board of Governors of the Federal Reserve System
VP & Counsel to the RPO, Federal Reserve Bank of Atlanta
Sound Business Practices: Managing ACH Exposure in a Faster Payments World
Executive Director, Product Manager, J.P. Morgan
Senior Director, ACH Network Administration, NACHA - The Electronic Payments Association
Don't Crash & Burn: Tackle Payment Risk Head-On
SVP, Cash Management, TD Bank, N.A.
Vice President, TD Bank, N.A.
Three Doesn't Have to be a Crowd: Impact of Third-Party Sender Registration
VP, ACH Product Manager, Wells Fargo
Senior Compliance Analyst, PAYCHEX, Inc.
Open Banking Fraud: Lessons Learned from Europe
Director, PwC (PricewaterhouseCoopers LLP)
Product Marketing Director, NICE Actimize
Director, Citi FinTech, Citigroup
ABA Deposit Account Fraud Survey Results & Risk Mitigation Implications
VP, Center for Payments & Cybersecurity, American Bankers Association
Director, Benchmarking & Survey Research, American Bankers Association
Tuesday, May 1, 2018
Banking $1.5 Billion Plus in Recreational Cannabis Sales
VP, Business Service, Salal Credit Union
Finance Director, Oregon State Treasury
Vice President of Education, WesPay
VP, Electronic Services Manager, Citizens Business Bank
Remain Effective in Third Party Underwriting
Director of Underwriting & Compliance, North American Bancard
Head, Global & Credit Risk, Elavon
President, Rich Consulting
What the Escheat? All You Need to Know About Unclaimed Property
President, WACHA - The Premier Payments Resource
SVP Business Development, Georgeson Securities, Computershare
Winning the War on CNP Fraud
VP, Payments, Standards & Outreach Group, Federal Reserve Bank of Minneapolis
Senior Director, North America Risk, Visa Inc.
VP, Payments & New Markets, Nordstrom
Keeping Pace with the Evolving Payments Processing Landscape
Global Head of Strategic Affairs, Accuity
Managing Director, AML Technology, Modeling & Analytics, BMO Financial Group
Life After the PAN
News of data breaches and increasingly sophisticated cyber-attacks on private sector companies and government agencies seem to be commonplace these days. Financial technology innovations can be leveraged to help mitigate the damage of cyber-attacks by de-valuing the most sensitive part of the transaction information, the PAN. Attendees gain insights about the regulatory landscape on data security, how the payments industry is approaching de-valuing the data and how fintech is working to solve these problems as well.
Maria T. Arminio
President & CEO, Avenue B Consulting, Inc.
Senior Vice President, Head of Government Affairs, First Data
President & CEO, MagTek, Inc.
Reducing the Risk of ACH & Wire Transfer Litigation
Paul A. Carrubba
Partner, Adams & Reese, LLP
Elliott C. McEntee
President & CEO, Payment Advisory Service
Preparing for Regulation CC Update Affecting Mobile Deposits
Payments Processing Analyst, American Airlines Federal Credit Union
VP, Risk Management & Client Services, Ensenta Corporation
Senior Vice President, Payments Education, ePayResources
SVP, Professional Development Events, WesPay
Beyond AlphaBay & Hansa: Combatting the Dark Web
Chief Product Officer, Banker's Toolbox, Inc.
VP, Education, WesPay
Wednesday, May 2, 2018
Beneficial Ownership Rule: Are You Ready?
Assistant Vice President & Compliance Officer, Federal Reserve Bank of Atlanta
VP & BSA/AML Officer, Level One Bank
SVP, ACH Operations, Regions Bank
Using the Past to Manage Payment Fraud Risk
VP Global Market Strategies, Financial Crime Risk Management, Fiserv
Wire Transfers: Assessing Risks & Controls
EFT Manager, The Washington Trust Company