Expert Profile
Rayleen M Pirnie
CEO, RP Payments Risk Consulting Services LLC
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.
Rayleen’s educational programs provide real-world, actionable information for financial institutions and businesses on topics ranging from payments risk management to information security. She authors payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.
Always interested in risk management, Rayleen has supported many notable organizations over the years. She was a member of the International Association of Financial Crimes Investigators, supporting their training programs since 1998. She sat on NACHA’s Risk Management Advisory Group (RMAG) for two terms, and assisted with FSISAC’s first CAPP exercise.
Rayleen has had the honor of presenting programs to such notable groups as:
- NEACH Payments Conferences and Webinars
- The NACHA Payments Conference – multiple years / locations
- The Institute of Criminal Justice Studies - Alabama
- The Kentucky Credit Union League Volunteers Conference – French Lick, IN
- Heartland Credit Union Association – Multiple events
- The Federal Reserve Bank of Kansas City Risk Management Conference - KCMO
- The Security Matters Information Security Conference – Murray State University
- The American Bankers Association Risk Management Forum – St. Louis, MO
- The Risk Management Association (RMA) – KC Chapter Forum
- Johnson County Community College (guest lecturer) Criminal Justice Administration Studies – Overland Park, KS
Trainings by Expert
ACH Fraud - Detection and Prevention
Category:
Banking and Financial Services
,
Risk Management
,
Corporate Governance
,
Banks and Credit Unions
,
Financial Fraud
,
Ethics, Fraud & Corruption
,
Corporate Governance Laws
,
Risk Management & Controls
,
Corporate Risk
,
Financial Risk Management
,
Audit & Inspection-Role
,
Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
,
Regulatory Affairs
,
Financial Services and Trading
Wire Fraud - Detection and Prevention
Category:
Banking and Financial Services
,
Risk Management
,
Banks and Credit Unions
,
Accounting and Taxation
,
Financial Fraud
,
Risk Management & Controls
,
Financial Risk Management
,
Audit & Inspection-Role
,
Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
,
Finance, Sox & Internal control
,
Financial Services and Trading
,
Accounting Audits
Cyber Incident Response Plans: Planning for the Inevitable
Category:
Banking and Financial Services
,
Risk Management
,
SOX Compliance
,
Banks and Credit Unions
,
Financial Fraud
,
Risk Management & Controls
,
Financial Risk Management
,
Audit & Inspection-Role
,
IT Audit
,
Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
,
Finance, Sox & Internal control
,
Financial Services and Trading
Cyber Incident Response: The Payments Perspective - Threat Intelligence and Best Practices to Manage Threats
Category:
Banking and Financial Services
,
IT control and PCI compliance
,
Risk Management
,
SOX Compliance
,
Corporate Governance
,
Banks and Credit Unions
,
Financial Fraud
,
Internal Audit & Control
,
Risk Management & Controls
,
Financial Risk Management
,
Audit & Inspection-Role
,
Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
,
Finance, Sox & Internal control
,
Regulatory Affairs
,
Financial Services and Trading
ATM & POS Skimming Fraud Losses - Detection and Prevention
Category:
Banking and Financial Services
,
Risk Management
,
SOX Compliance
,
Banks and Credit Unions
,
Financial Fraud
,
Risk Management & Controls
,
Financial Risk Management
,
Audit & Inspection-Role
,
Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
,
Finance, Sox & Internal control
,
Financial Services and Trading
A2Z of ACH - Transaction Flows and Standard Entry Class Codes - Part 1
Category:
Banking and Financial Services
,
Risk Management
,
SOX Compliance
,
Banks and Credit Unions
,
Financial Fraud
,
Risk Management & Controls
,
Financial Risk Management
,
Audit & Inspection-Role
,
Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
,
Finance, Sox & Internal control
,
Financial Services and Trading
A2Z of ACH - Authorizations, Revocations, and NOCs - Part 2
Category:
Banking and Financial Services
,
Risk Management
,
SOX Compliance
,
Banks and Credit Unions
,
Financial Fraud
,
Risk Management & Controls
,
Audit & Inspection-Role
,
Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
,
Finance, Sox & Internal control
,
Financial Services and Trading
A2Z of ACH - Pre-Notifications, Returns and Reversals - Part 3
Category:
Banking and Financial Services
,
Risk Management
,
SOX Compliance
,
Banks and Credit Unions
,
Financial Fraud
,
Risk Management & Controls
,
Financial Risk Management
,
Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
,
Finance, Sox & Internal control
,
Financial Services and Trading
A2Zs of ACH - Transaction Flows, Authorization Requirements, Pre-Notifications: Webinar Series
Category:
Banking and Financial Services
Vendor Due Diligence: The Cybersecurity Perspective
Category:
Banking and Financial Services
,
Risk Management
,
SOX Compliance
,
Banks and Credit Unions
,
Financial Fraud
,
Risk Management & Controls
,
Financial Risk Management
,
Audit & Inspection-Role
,
Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
,
Finance, Sox & Internal control
,
Financial Services and Trading
