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Compliance Workshop: Case Studies, CECL Training & More

Our two-day Compliance Workshop will pack a punch in Wichita (April 10-11) and St. Louis (April 17-18)! Not only will you receive valuable knowledge, you’ll have the chance to apply what you learn in hands-on exercises.

Leading the workshop will be Rayleen Pirnie—nationally recognized payments risk and fraud expert and founder/owner of RP Payments Risk Consulting Services, LLC. She has participated in 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. 

Day 1: Rayleen will cover topics relevant to compliance professionals, including:

  • Handling deceased accounts (with case studies)
  • Customer due diligence
  • Enterprise risk management
  • Cyber attacks against credit unions
  • Senior financial exploitation

Day 2: Several experts will join Rayleen, and in addition to regulatory updates and case studies, you will participate in a Current Expected Credit Loss (CECL) workshop. As the effective date of the CECL model nears, this training will discuss how to prepare for your credit union’s CECL implementation. Bring a laptop, allowance for loan and lease losses calculation and data supporting your current loan pooling methods.


Questions? Contact Clint Armistead, 800.392.3074, x1321.

Vocab Compliance: