PAYMENTS 2008


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Sunday, May 18, 2008
Card Payments 101 Maria Arminio - 13:00 (0h 0m 10s) - - View
Check Electronification Best Practices Elizabeth A. Cronenweth, AAP, CTP; Samuel Robb, AAP, CTP - 13:00 (0h 0m 10s) - - View
A 360-Degree View of Payments Best Practices Jeffrey Lewis, AAP, CTP; Pamela Rodriguez, AAP - 13:00 (0h 0m 10s) - - View
Inside the ACH File: A Walk on the Technical Side Charles E. Floyd, Jr., AAP - 13:00 (0h 0m 10s) - - View
International Payments Primer: Becoming Fluent Jane Hennessy; Alan Koenigsberg - 13:00 (0h 0m 10s) - - View
Don't Gamble with Your ACH Audit Amy J. Fisher, AAP; Luann S. Kohlmann, AAP - 13:00 (0h 0m 10s) - - View
ACH 101 Debbie Barr, AAP, CTP; Bradley W. Smith, AAP - 13:00 (0h 0m 10s) - - View
Third-Party Relationships & the ACH Network Stuart Williams; Wendy Wishon, AAP - 13:00 (0h 0m 10s) - - View
What You Need to Know about ACH Origination William Bley, AAP; Stan J. Pilon; Kerry Sellen, AAP; Julie Walker - 15:30 (0h 0m 10s) - - View
Agreements, Authorizations & Affidavits Duncan Douglass; Kathy Levin, AAP - 15:30 (0h 0m 10s) - - View
Exception Handling: Corporate & Financial Institution Case Studies Mary M. Gilmeister, AAP; Tim Thorson, AAP, CCM; Cheryl Tiedt, AAP - 15:30 (0h 0m 10s) - - View
Hitting the Jackpot: Moving from Paper Clearing to Image Exchange Andrew J. Garner; Angela Smith, AAP - 15:30 (0h 0m 10s) - - View
Retail Payments Risk Management: An Examiner's Perspective Tony DaSilva, AAP, CISA; Bob Kennedy; Steven Pesek - 15:30 (0h 0m 10s) - - View
The Alphabet Soup of Payments Regulations Jeanette H. Blanco; Richard M. Fraher - 15:30 (0h 0m 10s) - - View
ACH 201 Sean Carter, AAP; Kimberly W. Rector, AAP - 15:30 (0h 0m 10s) - - View
Mobile Payments: Current & Future Models Roger Applewhite; Thomas Hissam - 15:30 (0h 0m 10s) - - View

Monday, May 19, 2008

The New Expense Management Using ACH & Card Rachel Cahn; Linda Kollman; Mary W. Mazzochi - 08:00 (0h 57m 40s) - - View
Latest Trends In Remote Deposit Capture Micki Burciaga; Charles Laing, Jr. - 08:00 (0h 57m 27s) - - View
Best Practices in ACH Risk & Compliance Management Donald Jackson, AAP, CTP; David Robertson - 08:00 (0h 53m 40s) - - View
From the Front Lobby to the Back Office- Practical Tips in Building a Successful Remittance Program Iliana de Silva; Sileshi Dereje; Elena Whisler, AAP - 08:00 (1h 2m 15s) - - View
Examining Payments: What do Examiners Expect? Carter Messick - 08:00 (1h 0m 57s) - - View
Managing ATM Skimming & Compromised Cards Mike Urban - 08:00 (1h 1m 13s) - - View
Impact of Social Networks on Fraud & Payments Challenges Catherine A. Allen; John R. Beran; David Porter - 08:00 (0h 0m 10s) - - View
Are You In or Out of the Loop? Jason Brooks; Chris Daniel; Stan Sienkiewicz - 08:00 (1h 2m 58s) - - View
Reading into the Crystal Ball: ACH Reporting Laura Listwan, AAP, CCM - 08:00 (0h 52m 32s) - - View
Connection Between ACH Fraud & Threats to Online Banking Joram Borenstein; Stephanie Lewis - 08:00 (0h 53m 58s) - - View
Emerging Payment Alternatives - Demystified! Howard Forman, AAP; Terri Pelle Sands, AAP - 08:00 (0h 56m 50s) - - View
Just What the Doctor Ordered: Achieving Revenue Cycle Efficiency Mike Griffin; Scott Krah - 11:15 (0h 59m 17s) - - View
Security in the Post-FFIEC World George Tubin - 11:15 (0h 54m 23s) - - View
Image Integrity-A Critical Component of Check Electronification Kerry M. Atha; Keith Powers - 11:15 (0h 41m 5s) - - View
Understanding & Assessing Retail Payment Options Howard Forman, AAP; Richard R. Oliver - 11:15 (1h 2m 5s) - - View
Bill Pay Data & Credit Scoring: What You Must Know Fred Brothers; Garry Hedges; Corey Stone - 11:15 (0h 59m 33s) - - View
Improve Your ACH Odds: Techniques to Reduce Exceptions Kelly Dizon; Andy Orcino; Robert E. Wilson, CTP - 11:15 (0h 48m 15s) - - View
Overseas Expansion: A World of Business Opportunity Awaits Chris Baugher; Marc D'Annunzio - 11:15 (0h 59m 48s) - - View
Impact of the Network Enforcement Rule Jennifer Kirk, AAP; Lorie J. Nash, AAP - 11:15 (0h 0m 10s) - - View
Protecting What is Yours: Methods for Securing Data Kris Ruckman; Matt Thompson; Gareth Webley - 11:15 (1h 0m 37s) - - View
Streamline Corporate-to-Bank Relationships with SWIFT Connectivity Michael Bosacco; Colin Day; Jeremy Kidd; Gary Park - 11:15 (0h 58m 3s) - - View
Decoupled Debit: Threat or Opportunity Daniel Eckert; Mike Grossman - 11:15 (1h 0m 35s) - - View
Vegas Vices & Internet Payments: Understanding the Implications Joseph Baressi; Christopher Leung - 11:15 (1h 1m 12s) - - View
Risk Management for Merchants: Protecting your Business John Arnold; Patrick Faucher; Doug Klotnia - 13:30 (1h 2m 48s) - - View
A Retailer's Experiences with BOC Barry Nordstrand; Michelle Vandiver - 13:30 (1h 2m 29s) - - View
Tales from the Frontline: The UK Faster Payments Story Gareth Lodge - 13:30 (0h 59m 34s) - - View
Beyond Remote Deposit Capture Lynn Hall, CTP; Michael Starble - 13:30 (0h 43m 48s) - - View
Unauthorized Returns: Federal Reserve Perspective Christopher N. Alexander - 13:30 (0h 42m 21s) - - View
The Global Reach of Remote Deposit Automation Todd McGuire; David L. Peterson - 13:30 (1h 0m 22s) - - View
An Outsider's View of Payments Ryan Gilbert; Rajesh Jayaraman; Jason Knight; Aaron Patzer; Margaret M. Weichert - 13:30 (0h 57m 23s) - - View
Including Procurement Cards in the A/P Process Paul Horn; Shari Krikorian - 13:30 (1h 1m 1s) - - View
Green Technology & Practices: Be the Change You Want to See Janet C. Boyst; Leonard J. Heckwolf - 13:30 (0h 50m 55s) - - View
Protecting ACH Data Using PCI Standards Tyler Graham; Fred Laing, II, AAP, CCM; Robert Russo; Gary Yamamura - 13:30 (0h 56m 36s) - - View
The Importance of ePayments in the Credit Union Industry Marcie Haitema - 13:30 (0h 40m 36s) - - View
International Supplier Payments Hubert J.P. Jolly - 16:15 (0h 40m 37s) - - View
New Technology Enabling Merchant Adoption of eCheck Kory Kirschman; Mike Rosene; J. Christopher Ward, CCM; James Watkins - 16:15 (0h 57m 19s) - - View
Banking Opportunity in the Healthcare Industry Dana J. Gould, AAP; Wayne Provost - 16:15 (0h 55m 23s) - - View
Preventing Fraud with Identity to Account Matching: Applications Across the Enterprise Russ Chacon; Brian Dearle - 16:15 (0h 54m 50s) - - View
Toward 100% Check Electronification: Exploring Legal Issues for ACH and Image Exchange Jeanette H. Blanco; David W. Walker - 16:15 (1h 2m 32s) - - View
Fulfilling a Promise: DuPont Delivers the Results Michael Bosacco; Lawrence G. Boyer; Monie Lindsey - 16:15 (1h 0m 10s) - - View
ACH Risk Management: Where Are We Now & Where Are We Going? Roy C. DeCicco, CCM; Jeanette A. Fox, AAP; Peter Hohenstein, CCM - 16:15 (0h 52m 43s) - - View
A Primer for U.S. Banks: European Payment Systems & SEPA Laura Listwan, AAP, CCM - 16:15 (0h 56m 12s) - - View
Leveraging Cards for Greater Loyalty Matt Kerper; Britt Weber - 16:15 (0h 53m 57s) - - View
Corporate Mobile Banking: Separating Hype from Reality Jacob Jegher; Amy Johnson - 16:15 (0h 54m 22s) - - View
Advancing the Payments Business Case Rick Leander; Eileen Poss, CTP - 16:15 (0h 46m 32s) - - View
Authenticating a Customer's Identity for ACH Origination Mitchell Young - 16:15 (0h 36m 41s) - - View

Tuesday, May 20, 2008

Global Role of Low-Value Payments Ed Barrie; Arthur Brieske; Laurie McCulley, CTP; Rene Pelegero - 08:30 (1h 7m 14s) - - View
Operating Without a Safety Net: Tips for RDFIs Gina D. Carter, AAP; Meg Prieur, AAP - 08:30 (1h 17m 47s) - - View
RDC Success Secrets: The Community Bank Experience Tina Hudson; Kathy Levin, AAP; Lee Wetherington, AAP - 08:30 (1h 14m 18s) - - View
Merchant RDC: Best Practices & Regulatory Insights Michael Bilski; Kenneth G. Fulton; Daniel J. McCarty; Claudia Swendseid - 08:30 (1h 20m 26s) - - View
It's Not Just Your Father's Checkbook Anymore: The Biller's View Jill Bohlken; Kelly Dizon; Blaine Riley; Robert E. Wilson, CTP - 08:30 (1h 7m 56s) - - View
Recent Developments in Electronic Payments Law Jane Larimer; Jane Winn - 08:30 (1h 14m 29s) - - View
Mitigating Risk Between ODFIs, Originators & Third-Party Processors Steven E. Bernstein; Karen Brewster; Patricia Frazier - 08:30 (1h 14m 29s) - - View
The Return of The XML All-Star Team Robert Blair, CCM; Susan Boeri; Susan Colles, CPA, CBA; Fred Laing, II, AAP, CCM; Leonard Schwartz - 08:30 (1h 15m 15s) - - View
Merchants That POP Julie Bravi; Mike Brown; Dan Cutright; Frank Torrell; Mark Wallin - 08:30 (1h 2m 31s) - - View
ACH Network Evolution: Infrastructure & Quality Richard W. Burke, Jr., CCM; Michael Herd; Jim McKee; Rossana F. Salaris, AAP - 08:30 (1h 13m 12s) - - View
Are Payments Outpacing Regulations? Stephanie Heller; James Hicks; Devon Marsh - 08:30 (1h 14m 8s) - - View
Groundbreaking ACH in Bangladesh Nawed Iqbal; Randy Kahn; Khandakar Muzharul Haque - 10:15 (1h 21m 42s) - - View
Global Convergence of Bulk Payment Operations Edward W. Adams; Michael Knorr - 10:15 (0h 46m 22s) - - View
500K Mobile Customers in 180 Days Doug G. Brown - 10:15 (0h 56m 50s) - - View
Remote Deposit - A Tale of Two Banks: How We Did It & What We Learned Jeffrey G. Williams, AAP; Uma Wilson, AAP, CTP - 10:15 (1h 13m 19s) - - View
Cutting Through the Clutter to Prioritize Payments Opportunities Gordon Goetzmann; Paul Sussman - 10:15 (0h 47m 21s) - - View
Leveraging Your ERP for Electronic Vendor Payments Susan Capps; Raymond C. Vines, CTP - 10:15 (1h 1m 19s) - - View
Managing Third-Party Credit Risk: It's Not Just About the Money Dana Peace Bianculli, AAP; Kim A. Bruck, AAP; Houri Wartanian, AAP - 10:15 (1h 16m 18s) - - View
Federal Reserve's Retail Payments Research Study Ed Bachelder; Richard R. Oliver; David C. Stewart; Jack K. Walton II, AAP - 10:15 (1h 14m 44s) - - View
Card Funded Payments in the Bill Pay World Jeffrey Lewis - 10:15 (0h 58m 17s) - - View
Best Practices In Preparing for IAT Implementation Priscilla Holland, AAP, CCM; Elizabeth McQuerry; Timothy Mills, AAP - 10:15 (1h 13m 18s) - - View
From Check to Electronic Payments: The B2B Outlook Arlene S. Chapman, CTP; Daniel W. Ellecamp, CCM; Rue Jenkins; Claudia Swendseid - 10:15 (1h 10m 42s) - - View
mCommerce for Remote Retail Transactions Nanci Rainey; Tim Sherwin - 10:15 (1h 11m 39s) - - View
Making Tax Collections Less Taxing: Image Cash Letter with ACH Betsy Price, RTA; Hector Sandoval - 13:45 (0h 56m 12s) - - View
Global Trends & Emerging Markets: Consumer Trends for the Future Jonathan Fisher - 13:45 (0h 33m 40s) - - View
Optimizing Efficiencies in a Payment-Agnostic Environment Linda Coven, CCM; Elizabeth A. Cronenweth, AAP, CTP - 13:45 (0h 57m 44s) - - View
The Interdependency of Banking, Economics & Cash Management Kristen Ritchie, CTP - 13:45 (0h 55m 52s) - - View
How to Build the Perfect Plan for ACH Adoption DeeAnne Clowes; Ryan Gilbert; John Marts - 13:45 (0h 46m 7s) - - View
Payments Aren't about Payments Anymore Mark Lavelle; Todd Pearson; AJ Shanley; Allen Weinberg; Tracy Wilk - 13:45 (0h 59m 45s) - - View
Which Came First The Chicken or the Payment? Kelly Bradshaw-Moran; Tom Kettell; Sandra Schlesinger - 13:45 (0h 53m 27s) - - View
Secure Vault Payments - A New Way of Doing Business Online Samantha Carrier; Spencer Chesman; Jeffrey Lewis - 13:45 (1h 1m 15s) - - View
PCI for Smaller Merchants: Gaining from Security Compliance Susan Kohl; Chuck Phipps, AAP, CTP - 13:45 (0h 58m 6s) - - View
New ACH Regulatory Requirements: Are You Ready? Priscilla Holland, AAP, CCM - 13:45 (1h 2m 34s) - - View
Commoditization of Bank Networks: Havoc or Hope? Steve Mott - 13:45 (1h 3m 42s) - - View
Generating Revenue from Next Generation Online Financial Services William Attinello, CFA; Angeline DePauw; Bob Homer; Donna N. Patel; Jennifer Roth, CTP - 13:45 (0h 55m 47s) - - View
Getting Back to the Business of Business: ADT Best Practices Sheila Knight-Fields; Mary Zerjav, AAP, CTP - 15:15 (0h 25m 54s) - - View
Maximizing Success in an eInvoicing Implementation Barbara Myers; Thayer Stewart - 15:15 (1h 3m 9s) - - View
The Changing Payments Landscape: Are you Fred Flintstone or George Jetson? Douglas E. Downey, CTP; David Fuller, CCM - 15:15 (1h 1m 35s) - - View
Check Electronification Hardware - Fact, Fiction & What You Need to Know John Gainer; Kevin Han; Tom Kettell; James LaMere; John Leekley - 15:15 (1h 3m 27s) - - View
Improved Reliability of Retail & Commercial Payments Information Carlo Palmers - 15:15 (0h 56m 13s) - - View
Pay It Green Jack Lamey, AAP; Craig Vaream; Stuart Williams - 15:15 (1h 0m 14s) - - View
Bank & Biller Direct Bill Payment Insourcing vs. Outsourcing: Saving Millions, or a Costly Mistake? Fred Brothers - 15:15 (0h 46m 5s) - - View
When a Check is Not a Check Ron Gorsline; Cynthia J. Thompson, AAP, CCM - 15:15 (0h 56m 30s) - - View
Leveraging Customer Preference with Predictive Modeling Mary Ann Blotzer; Beth Costa - 15:15 (0h 58m 56s) - - View
Constructing an Effective Risk Management Program Bernard Beck; Christopher Pilkerton, Esq. - 15:15 (0h 49m 22s) - - View
Network Effect: Expedited Payments & Payment Consolidation David Munger; Mike Randall - 15:15 (0h 44m 15s) - - View
Remittance Standards for Wire Payments Hank Farrar; Lauren Hargraves; James Wills - 16:30 (0h 47m 3s) - - View
Virtual Collection Agent: A New Channel for Delinquent Payments William T. Kinnelly; Lee M. Narwold - 16:30 (0h 57m 52s) - - View
Determining the Best Practices in Online Bill Pay Leon Majors; Cherie McDowell; Melissa Santora - 16:30 (1h 0m 37s) - - View
Clearing With or Without ACH: Making the Most of Remote Deposit Evan Davis, CTP; Ruth A. Harpool, AAP, CTP - 16:30 (0h 59m 51s) - - View
Small Business: 24.7 Million Businesses Need Help Jeff Gardner; Karen Webster - 16:30 (0h 49m 34s) - - View
Viewpoints On ACH Worldwide Viability Michael DeSimone; Bill Gammerdinger, CTP; Lee Hilbert; E. Judd Holroyde - 16:30 (0h 55m 41s) - - View
Emerging Threats to Compliance: Recognize the Red Flags Mark W. Dever, AAP - 16:30 (1h 0m 19s) - - View
Auditing Your RDC Process: A Case Study Arleatha Kelly; Terri Pelle Sands, AAP; John A. Tyson - 16:30 (1h 1m 37s) - - View
International Card Solutions: Is a Global Program Really Achievable? Mike McManus; Scott Newell; Cheri Stevenson - 16:30 (0h 56m 2s) - - View
Gen Y - Creating Payments Tools for the Next Generation David Cautin; Paul Grill; Elizabeth Robertson, CCM - 16:30 (0h 56m 41s) - - View
Converting 40-70% of Your Checks to Electronic Payments within Three Months Elizabeth K. Ashey; William A. Cunningham - 16:30 (0h 57m 40s) - - View
Next Generation Banking: A Good Call for Mobile Technology Kelly Buday; Michael Lindsey; Rob Rankin - 16:30 (0h 59m 41s) - - View

Wednesday, May 21, 2008

The Revolution of Walk-In Payments Heidi Brown; Andrew Crowe; Randall G. Dotemoto; Gregory A. Waltz - 08:30 (0h 56m 14s) - - View
Examining Global Data Security Jonathan Winer - 08:30 (0h 58m 41s) - - View
Community Bank Check Electronification Report Card Deborah C. Isabella, AAP, CCM; Samuel A. Vallandingham; Cary Whaley, III, AAP - 08:30 (1h 1m 15s) - - View
Making Your ACH Process Bulletproof: Fraud Prevention Best Practices Tim Smallow; Karen Urbanovsky, CRP; David K. Vogt, CTP - 08:30 (0h 52m 48s) - - View
Torn Identity: Preventing New Forms of Corporate Identity Theft Greg Hansen; Bonnie Hertz, CTP - 08:30 (1h 3m 23s) - - View
Is There a Point of No Return? Wendy Dalpino; Ted Gerbick - 08:30 (0h 57m 37s) - - View
NACHA's Business-to-Business Payments Strategy Alenka Grealish; Julie Hedlund, AAP - 08:30 (0h 59m 10s) - - View
Forging the Links Among Payments, Deposit Growth & Customer Loyalty Debbie L. Bianucci; Raymond Chinn; Hugh Gallagher; Lee Manfred; Scott Peterson - 08:30 (0h 57m 23s) - - View
Managing Cash Flow Across a Complex Supply Chain Marriann Bullard; Tleytmas Stephenson, CTP - 08:30 (0h 37m 0s) - - View
Leveraging Mobile Payments & Understanding its Evolution Bruce Cundiff - 08:30 (0h 58m 8s) - - View
Examination of Retail Payment Systems Tony DaSilva, AAP, CISA; Bob Kennedy; Steven Pesek - 08:30 (0h 57m 58s) - - View
State of Compliance & Outlook for Credit Card Data Security Dave Howell; Jennifer Mack - 09:45 (0h 53m 56s) - - View
Demystifying ACH Payments to Canada Doug Kreviazuk; Elizabeth McQuerry - 09:45 (0h 37m 42s) - - View
A Winning Hand for the Aspiring AAP Jennifer Muche, AAP; Amy M. Steenbock, AAP - 09:45 (0h 51m 9s) - - View
Insights from NACHA as a Corporate Originator Philip C. Ahwesh, AAP, CCM; Pamela B. Moore, CPA - 09:45 (0h 43m 57s) - - View
The Risk of Irrevocable Settlements Erik Stein, AAP - 09:45 (1h 1m 1s) - - View
International Shareholder & Employee Stock Plan Payments Sayantan Chakraborty; Dave Schrohe - 09:45 (0h 55m 43s) - - View
EBIDS Transaction Report: Piloting Bill Delivery & Payment Angeline DePauw; Christopher Huppert; J. Michael Taipale, AAP; Rob Unger, AAP - 09:45 (0h 59m 47s) - - View
Turn Your Luck Around Mary Kate Cole, AAP; Dee Nelson - 09:45 (0h 54m 28s) - - View
Unclaimed Property: Do You Know When to Escheat So You Don't Cheat? Scott Fryzel - 09:45 (0h 50m 11s) - - View
Retail Store Deposits: What Do I Do with the Cash? Alex C. Thrasher - 09:45 (0h 58m 48s) - - View
How to Make Your Business More Vulnerable to eFraud Jonathan Rusch - 11:00 AM (0h 49m 36s) - - View
Matching Processing Power with Consumer Demand Michael Foye; Patricia Frazier - 11:00 (0h 53m 55s) - - View
Australia's Online Debit Struggles Simon Warner - 11:00 (0h 32m 47s) - - View
Is CTX within Your ReACH? Saundra Baldi; Penny E. Page, AAP, CTP - 11:00 (1h 2m 6s) - - View
Benefits & Challenges of Implementing Real-Time Payment Processing Heidi Brown; Kara Jimenez; Gordon Smith; Paul Tomasofsky - 11:00 (0h 55m 58s) - - View
Competitive Online Strategic Positioning: Regional & Community Banks Greg McCrery; James Michelson - 11:00 (0h 40m 18s) - - View
Managing a Convenience Fee Program Jeremy Krahl; Michael Volk - 11:00 (1h 4m 34s) - - View
How To Turn Your Online Bill Pay Expense into a Revenue Stream Peter Gordon - 11:00 (0h 39m 45s) - - View
Marketing Electronic Payments Toolkit Deborah Matthews, AAP; Susan L. Robertson, AAP - 11:00 (0h 57m 4s) - - View
Mobile Payments are Mainstreaming the Unbanked/Underbanked Samee Zafar - 11:00 (0h 57m 14s) - - View