IAFCI Webinar May 15, 2024

"Advancing Education, Inclusion & Protection in Banking: ChexSystems®”

TIME: 2:00 pm EST |1:00 pm CST |12:00 am MST|11:00 am PST 
IAFCI Complimentary Webinar for IAFCI Members Only
 
Summary:  Join us to learn more about Chex Systems, Inc. (ChexSystems®), a §603(f) consumer reporting agency (CRA) and a §603(x) nationwide specialty consumer reporting agency (NSCRA) as defined in the Fair Credit Reporting Act (FCRA). Managing risk, fraud and compliance is an ever-evolving responsibility and ChexSystems continues to develop innovative means in which advancements can be made. Formed in 1971, ChexSystems delivers technology, superior data analytics, predictive scoring and prescriptive actions across its 6,000+ financial institution and 1,500+ lending clients.


Presenter: 
Ronald A. Whyte II, President - Chex Systems, Inc.
Bio:
Ron currently serves on the VantageScore User Advisory Board and formally served as a board member to the Credit Builders Alliance, Certegy Check Services and Complete Payment Recovery Services. Other assignments during Ron’s tenure at FIS include Chief Information Officer for FIS Risk, Fraud and Compliance and FIS Channel Solutions, comprised of development and implementation of FIS internet and mobile banking, anti-money laundering and other risk/fraud based products. Ron joined FIS in 2006 and was previously engaged in an FIS startup analytics business. Prior to FIS, Ron has 10+ years of experience as Chief Information Officer in various industries which include consumer goods, industrial chemicals, agriculture and technology leasing, and 30+ years in commercial software development.
About Chex System: Chex Systems, Inc. is an indirect wholly owned subsidiary of FIS and a Nationwide Specialty Consumer Reporting Agency managed under the Fair Credit Reporting Act (FCRA).  Chex Systems, Inc. services approximately 6,000 financial institutions of all sizes, all major National Credit Bureaus, and thousands of specialty lenders with data and analytics solutions supporting Checking Account and Credit Origination, Identity management, Fraud monitoring/alerting, Compliance and specialty “build to suit” Analytics solutions.

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Note: Complimentary for IAFCI Members Only.  
This webinar is restricted to 1,000 attendees.  IAFCI we will also have the recorded link posted to the Members Only, Training Events > Webinars & Past Recordings, by the following day. 

CPE Credits: The IAFCI administers the CPE credits upon request. 
1 CPE credit per completion of the webinar.  Complimentary for IAFCI or CrimeDex Members only. For non-members,  a $15 Fee is required per CPE credit. All Attendees must be registered AND logged in on the day of the webinar. Upon completion of the webinar, your attendance will be verified.
 
CPE Request Form Here 
IAFCI Members, who are CFCI Certified or CCCI Certified, 2 points are earned per webinar toward your re-certification.