Event Details
Wednesday, December 13, 2023
10:00 AM - 1:30 PM ET
Up to 3.0 AAP/APRP CEU Eligible
Virtual Event via Zoom
Event Registration
Members Price: Free
Non-Member Price: Members Only
Join us for our Annual Winter Member Meeting on Wednesday, December 13th from the comfort of your own workspace!
Member Meetings are a great place to network, exchange information, and get real value in an interactive environment. Reserve your seat and register today!
Agenda
10:00 - 10:15 am ET Welcome and Trivia Round 1
10:15 - 11:05 am ET 2024 NEACH U | Mark Dixon, VP, Education, NEACH
Coming in 2024 NEACH is launching a new education program called NEACH U. This program provides reimagined payments-related education designed to help professionals level up in their payment-related careers. The program offers multiple schools of learning designed to meet learners that are in roles such operations, treasury, compliance, risk, leadership, and more. We will also have a school that is built just for the needs of businesses operating in the payment space.
11:05 - 11:20 am ET Trivia Round 2
11:20 - 12:10 pm ET A New Lens on Operational Resilience: AI-Powered Payments Controls | Bluejay AI
Have you ever thought about these key questions? How should we take out the systemic risk in this end-to-end process? What’s the regulators evolving view about who has accountability for end-to-end payments transfer? How can an operator / product manager use AI to manage payment risk more proactively? How does the recipient bank ensure that there is nothing nefarious along the chain before the payment arrives? How might technology reduce risk and provide transparency in an increasingly complex end to end payments landscape?
12:10 - 12:25 pm ET Trivia Round 3
12:25 - 1:15 pm ET Combatting Senior Exploitation | Rayleen Pirnie, Director of Risk & Fraud, NEACH and National Senior Exploitation Committee Members & Law Enforcement Officers
This panel of compliance and fraud experts will address common fraud trends and red flags of senior exploitation. As members of a national workgroup comprised of law enforcement, federal agencies, financial institutions and other industry experts, they will share tips to identify that a senior is being exploited, valuable resources to remain in compliance with regulatory expectations, and more. Join us to learn how you can contribute to combatting senior exploitation.
1:15 - 1:30 pm ET Trivia Bonus Round and Closing