Handling Situations Where Regulation (E and ACH) Don't Align

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Category Risk Officers, Director of Security, Compliance Professionals

Deadline: December 09, 2018 | Date: December 11, 2018

Venue/Country: Online, U.S.A

Updated: 2018-10-08 14:43:59 (GMT+9)

Call For Papers - CFP

This training program will review intent and focus of Regulation E and the

ACH Rules.It will analyze situations where Regulation E and the ACH Rules

do not align and help determine appropriate responses and procedures to

manage risk and loss.

Areas Covered in the Session:

Terminology

Error Resolution

Documentation

Statements

Stop Payments

Unauthorized

Who Will Benefit:

Internal Auditors

Risk Officers

Director of Security

Compliance Professionals

Speaker Profile:

Rayleen M. Pirnie 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 who offers specialized

consulting services, procedural and risk management reviews, and

payments education.

Event Fee: One Dial-in One Attendee Price: US$150.00

Contact Detail:

Compliance4All DBA NetZealous,

Phone: +1-800-447-9407

Email: supportcompliance4All.com