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    Handling Situations Where Regulation E and ACH Don't Align

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    Website https://www.traininng.com/webinar/handling-situations-where-regulation-e-and-ach-don't-align-200406l | Want to Edit it Edit Freely

    Category Audit Committee Members, Operational Risk Managers, Trainers, Branch Managers

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

    Venue/Country: Online, U.S.A

    Updated: 2018-11-13 17:55:49 (GMT+9)

    Call For Papers - CFP

    Overview

    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.

    Why should you Attend

    Interpretations of federal Regulation E, known as the consumer protection regulation, change and those changes sometimes places stress on financial institutions who are trying to apply the regulation to daily ACH processing and returns.

    This webinar will analyze areas where the two don't align and where one provides stronger protections and more obligations than the other so an institution's internal procedures are comprehensive enough to manage all obligations and avoid regulatory scrutiny.

    Areas Covered in the Session

    Terminology

    Error Resolution

    Documentation

    Statements

    Stop Payments

    Unauthorized

    Revoked Authorization

    Consumer vs.Business SECs

    Recurring TEL

    Responsibility/Liability

    Learning Objectives

    Review intent and focus of Regulation E

    Review intent and focus of the ACH Rules

    Analyze situations where Regulation E and the ACH Rules do not align

    Determine appropriate responses and procedures to manage risk and loss

    Who Will Benefit

    Frontline/Customer Service Personnel

    Internal Auditors

    Risk Officers

    Director of Security

    Compliance Professionals

    Operational Risk Professionals

    Audit Committee Members

    Operational Risk Managers

    Trainers

    Branch Managers

    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.


    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.