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Speakers

ACH Legal & Compliance Summit 2021
Date: November 17 — 18, 2021
Location: Your Own PC

Speakers

2 

Berge Ellen Traupman (Venable LLP)

Session: Payments After Dark: Managing High-Risk Payments

Blanco Jeanette Hait (Nacha)

Session: The Law of ACH: Practical Application of the Nacha Operating Rules

Blanco Jeanette Hait (Nacha)

Session: Fundamentals of the ACH Network

Casali Joseph (NEACH)

Session: Fundamentals of Compliance & Risk Management

Fraher Richard (Payment Innovation & Regulation, LLC)

Session: Understanding the Basics of Payments Law

Gupta Ivy (Truist Financial Corporation)

Session: New ACH Rules & Enhancements from A Legal Perspective

Havins Janice (J.P. Morgan)

Session: Fundamentals of the ACH Network

Herd Michael L. (Nacha)

Session: The Law of ACH: Practical Application of the Nacha Operating Rules

Hitchcock James (American Bankers Association)

Session: Fraud Trends in Payments: Taking the Lead in Mitigation

Jones Scott (Adams & Reese, LLP)

Session: Contracts, Agreements, Authorizations & Authentications

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