Ms.Rayleen Pirnie

Area Of Expertise : Payments
16 Years Of Experience
Training Industry : Banking & Insurance

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. Her programs educate financial institutions and businesses on topics ranging from payments fraud to information security. She is the author of several payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss. 
For 16 years Rayleen has spoken at national and regional conferences. Recent events include NACHAs Payments Conference, the American Bankers Association Risk Management Forum, The Security Matters annual security conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City Risk Management Conference. 
Always interested in Risk Management, Rayleen has supported many notable organizations over the years. She is 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 for two terms, and assisted with FSISAC’s first CAPP exercise

2 results Found
On-Demand Webinar

Detecting and Mitigating Wire Transfer Fraud

According to the FBI, U.S. businesses have already lost an estimated $180million to ONE form of wire fraud alone; many of those businesses didn’t survive the loss. In mid-2015, one San Jose, CA-based networking equipment company disclosed it lost $46.7 million throug ...

  • Basic
  • 90 Mins
Recorded Webinar

Cyber Attack Incident Response Checklist, Testing & Resources - Going Beyond Disaster Recovery

This webinar training analyzes critical components of a Cyber Incident Response Plan and provides recommendations on how to prepare all staff for the inevitable situations. From internal considerations to your external solution providers, get a realistic view of how ...

  • Basic & Intermediate
  • 90 Mins