2018 - 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
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-AT-compliance4All.com