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Speaker Profile
RAYLEEN M. PIRNIE

Rayleen is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Rayleen’s specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. She is an Accredited ACH Professional (AAP) who has worked with all payment systems for nearly 20 years. Rayleen also holds a Bachelor’s of Science in Criminal Justice Administration. Rayleen’s educational programs provide real-world, actionable information for financial institutions and businesses on topics ranging from payments risk management to information security. She authors payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.


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Showing 1 to 3 of 3 (1 Pages)
$200.00
Advanced ACH: Sticky Situations – Handling Consumer ACH Disputes

 Rayleen M. Pirnie
 Recorded Webinar
 60 Minutes
 Download Catalog
Advanced ACH: Sticky Situations – Handling Consumer ACH Disputes

Financial institutions are often faced with handling consumer disputes of ACH debits; many situations aren’t covered in the ACH Rules book guidelines nor is there any clear direction from other resources. This session focuses on the most common disputes and provides staff with a basic understanding of what is required to maintain compliance plus tips on handling these issues. The course concludes with some ..

$200.00
Managing Consumer ACH Federal Tax Refunds: Exceptions, Posting, & FI Responsibilities

 Rayleen M. Pirnie
 Recorded Webinar
 60 Minutes
 Download Catalog
Managing Consumer ACH Federal Tax Refunds: Exceptions, Posting, & FI Responsibilities

Each year, Federal tax refund time presents a nightmare of situations for institutions. From money mules to identity theft, nasty divorce situations to non-post items, institutions sometimes find themselves in high-risk situations with no clear guidance on how to proceed. Institutions need to be prepared for the onslaught of situations the tax refund season presents. Regardless of the scenario, there are so..

$200.00
Wire Transfer Fraud–Detection and Mitigation

 Rayleen M. Pirnie
 Recorded Webinar
 90 Minutes
 Download Catalog
Wire Transfer Fraud–Detection and Mitigation

This training program will discuss common forms of wire fraud such as account takeover (consumer, corporate, and institution internal accounts); false invoices/money mules and advance fee frauds; business email compromise; and supply chain fraud. It will also discuss wire fraud detection, fraud mitigation, and sound business practices to thwart attempts. Every industry is prone to wire transfer ..

Showing 1 to 3 of 3 (1 Pages)