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Rayleen Pirnie

Rayleen M. Pirnie, AAP, CERP 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) and a Certified Enterprise Risk Profressional (CERP) who has worked with all payment systems for over 20 years, and a Certified Enterprise Risk Professional (CERP). Rayleen also holds a Bachelor of Science in Criminal Justice Administration.

Upcoming Training Featuring This Presenter

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On-Demand Training Featuring This Presenter

Recorded on July 22, 2020

Live Webinar - Merging ACH and UCC4A

Recorded on May 06, 2020

Live Webinar - COVID-19 Means Increased Risk for Banks - May 6, 2020

Recorded on February 27, 2020

Live Webinar - ACH 101: A Primer for Every Bank Employee - February 27, 2020

Recorded on June 05, 2019

Wire Transfer Fraud Prevention Programs

Wire Transfer Fraud Prevention Programs

In today’s high-fraud environment, banks who have gaps in their wire transfer fraud program are set up for significant losses and compliance issues. Often these gaps go undetected until fraud occurs.

Recorded on April 17, 2019

Advanced ACH: Death Notification Entries and Reclamations: A Banks Responsibilities


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