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    Using Technology to Mitigate Risk and Fraud

    Tuesday, October 30, 2018 - 11:00 AM - 12:30 PM ET
    $199.00
    *
    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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    Presenter:

    Rayleen M. Pirnie, AAP

    Rayleen is the founder and owner of Missouri-based RP Payments Risk Consulting Services, LLC. 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. Rayleen also holds a Bachelor’s of Science in Criminal Justice Administration.