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

 
  October 26, 2018  
     
 
Netzealous LLC DBA - Compliance4All, Online
2018-12-11


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.

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

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

Contact Detail:
Compliance4All DBA NetZealous,
Phone: +1-800-447-9407
Email: support@compliance4All.com
 
 
Organized by: Event Manager
Invited Speakers:
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.
 
Deadline for Abstracts: 2018-12-10
 
Registration: https://www.compliance4all.com/control/w_product/~product_id=502210LIVE?channel=hum-molgen_Dec_2018_SEO
E-mail: support@compliance4All.com
 
 
   
 
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