This Event has Passed
Tuesday, December 11, 2018
10:00 AM - 11:30 AM
10:00 AM - 11:30 AM See all dates and Times
https://www.compliance4all.com/control/w_product/~product_id=502210LIVE?channel=upcomingevents_Dec_2018_SEO
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
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: [email protected]
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: [email protected]
