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

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

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.