The Clearing House
Monique Canty, AAP, APRP, CAMS, PMC-1, currently serves as Manager of RTP Network Administration and Payments Compliance at The Clearing House since January 2017. With a strong background in payments risk and compliance, Monique previously held the position of BSA Auditor at Continuity, where responsibilities included BSA and ACH compliance audits. As Director of Payments Strategy at NEACH from June 2012 to July 2015, Monique specialized in payments education, risk management, and regulatory compliance. Earlier experience includes roles at Salem Five Bank focusing on bank operations and compliance of electronic delivery channels, and as a Client Services Specialist at Primax, emphasizing credit and debit card programs.
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The Clearing House
The Clearing House is a banking association and payments company owned by the largest commercial banks, and dates back to 1853. The Clearing House Payments Company L.L.C. owns and operates core payments system infrastructure in the United States and is currently working to modernize that infrastructure by building a new, ubiquitous, real-time payment system. The Payments Company is the only private-sector ACH and wire operator in the United States, clearing and settling nearly $2 trillion in U.S. dollar payments each day, representing half of all commercial ACH and wire volume. Its affiliate, The Clearing House Association L.L.C., is a nonpartisan organization that engages in research, analysis, advocacy and litigation focused on financial regulation that supports a safe, sound and competitive banking system.