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    Using Technology to Mitigate Risk and Fraud

    Tuesday, October 30, 2018 - 11:00 AM - 12:30 PM ET
    Session explores how technology can help a financial institution expose and mitigate risk and fraud. Behavioral analytics, transaction analytics, monitoring and measuring incoming items and returns, filters and blocks, biometrics and more.

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    Rayleen M. Pirnie, AAP, CERP

    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, and a
    Certified Enterprise Risk Professional (CERP). Rayleen also holds a Bachelor of Science in Criminal
    Justice Administration.

    Her favorite pastimes include gardening with her grandson and reading. She is very active with
    children’s advocacy services in the state of MO and has 4 rescued dogs.