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

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online Fremont, CA 94539  
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Start:   Tuesday, December 11, 2018  10:00 AM
End:   Tuesday, December 11, 2018  11:30 AM

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Event Features: Educational, Health / Wellness, Lecture, Special Event

Neighborhood: South Philly


       



https://www.compliance4all.com/control/w...


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: support@compliance4All.com

Link To This Page (click to send to friends!): https://www.UpcomingEvents.com/event/37223/

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