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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.

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On-Demand Training Featuring This Presenter

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

Recorded on March 12, 2019
 

ACH Sticky Situations: Handling Consumer ACH Disputes

ACH Sticky Situations: Handling Consumer ACH Disputes

During this program we will review the Suspicious Activity Report for the branches, lenders and operations staff who help customers every day. Your staff will be exposed to the crimes and money laundering issues that are critical today.

Recorded on November 13, 2018
 

Investigating Unauthorized EFT Activity

Investigating Unauthorized EFT Activity

Join us to get into the “down and dirty” of investigations! Regulation E requires that institutions perform an investigation if a consumer makes a claim of an error, such as unauthorized debit activity.

Recorded on May 16, 2018
 

Beyond Disaster Recovery: Cyber Incident Response

Beyond Disaster Recovery: Cyber Incident Response

What you don’t know about Cyber Incident Response can cause more risk and damage than the incident. Cyber-attacks affect the entire bank and every function; it’s not just an I.T. problem. Successful response plans go beyond technology.

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