LIVE EVENT
Wednesday, August 12, 202612PM ET | 9AM PT
An Auditor's Look Inside Lexalign:
Reading the Data Behind FI Originator Oversight
How to interpret what the platform shows you – and ask sharper questions – when you audit an FI that uses Lexalign.
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Julie Goff, JD
VP of Operations, Lexalign
Trevor Lain, JD
Attorney CEO & Founder, Lexalign
FIS HORIZON & LEXALIGN CUSTOMER
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Customer Name, Company Title
Company Name
What is Covered
What does it mean when the bank you’re auditing says “We use Lexalign?”
An increasing number of banks and credit unions are turning to Lexalign to operationalize the requirements of Nacha Rule 2.2.3 related to their Originators’ operational risk and compliance, including with the new Fraud Monitoring Rules.
Learn how you can leverage Lexalign’s data analysis, scoring and reports for the audit.
Lexalign provides:
- Visibility on ODFI oversight of Originator and TPS compliance
- Reports and scoring that enable auditors to compare how different institutions are managing Originator compliance and their own responsibility under Article 2, including the new Nacha Fraud Monitoring Rules
About the Panelists
MODERATOR
Julie Goff, JD
VP of Operations, Lexalign
GUEST PANELIST
Mary Mumper‑Morrison
AAP, AFPP, APRP, CAMS, NCP
Director, Education, NEACH
Mary Mumper-Morrison is an Advisor for NEACH Payments Group (NPG) and the Director of Education for NEACH. Having obtained Accredited ACH Professional (AAP), Accredited Payments Risk Professional (APRP), Certified Anti-Money Laundering Specialist (CAMS), and National Check Professional (NCP) certifications, Mary specializes in ACH and risk audit and consulting services for NPG and provides training and ongoing education to NEACH members.
