RAYLEEN M. PIRNIE


Managing Risks of B2B Payments
Managing Risks of B2B Payments
: Rayleen M. Pirnie
: 05 February 2019
: 01 : 00 PM EST
: 60 Minutes

Business to Business (B2B) arrangements are unique and governed by different Rules and laws than consumer payments. As such, a business originating or receiving business ACH payments can put themselves in a position of undue risk of loss if they don’t manage these payments appropriately. In this session, we’ll explore these payments from both an origination perspective (i.e. your business is sending payment.....

$149.00
Managing Consumer ACH Federal Tax Refunds: Exceptions, Posting, & FI Responsibilities
Managing Consumer ACH Federal Tax Refunds: Exceptions, Posting, & FI Responsibilities
: Rayleen M. Pirnie
: 12 February 2019
: 03 : 00 PM EST
: 60 Minutes

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.....

$149.00
Advanced ACH: Sticky Situations – Handling Consumer ACH Disputes
Advanced ACH: Sticky Situations – Handling Consumer ACH Disputes
: Rayleen M. Pirnie
: 21 February 2019
: 02 : 00 PM EST
: 60 Minutes

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 .....

$149.00
Wire Transfer Fraud–Detection and Mitigation
Wire Transfer Fraud–Detection and Mitigation
: Rayleen M. Pirnie
Recorded Webinar

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 transf.....

$200.00
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