Topic: Countdown to ACH Fraud Monitoring Compliance!!
Topic Description: With just 30 days remaining to comply with the new ACH fraud monitoring requirements, organizations should be asking themselves, “Are we ready?”. Attend this session and step through a compliance checklist to ensure your organization is prepared to fight fraud before it happens!!
Speaker: Pam Rodriguez, President & CEO of Southern Financial Exchange
Pamela T. Rodriguez, AAP, CIA, CISA is President & CEO of Southern Financial Exchange. Pam has a “Passion for Payments and People” and has over 30 years of experience conducting audits, risk assessments and speaking sessions for financial institutions and third-parties engaged in the ACH Network. She is a member of Nacha’s APRP Oversight Panel, serves on Nacha’s Payments Institute Board of Regents and has served several terms on Nacha’s Risk Management Advisory Group.
Prior to joining Southern Financial Exchange as Senior Vice President of Member Services, Pam was President & CEO of ePayAdvisors and former EastPay Advisory Services and Executive Director of the Alabama ACH Association.
