Regulatory compliance 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.
Why should you Attend
Interpretations of federal Regulation E, known as the consumer protection regulation, change and those changes sometimes places stress on financial institutions who are trying to apply the regulation to daily ACH processing and returns.
This webinar will analyze areas where the two don't align and where one provides stronger protections and more obligations than the other so an institution's internal procedures are comprehensive enough to manage all obligations and avoid regulatory scrutiny.
Areas Covered in the Session
Terminology
Error Resolution
Documentation
Statements
Stop Payments
Unauthorized
Revoked Authorization
Consumer vs.Business SECs
Recurring TEL
Responsibility/Liability
Learning Objectives
Review intent and focus of Regulation E
Review intent and focus of the ACH Rules
Analyze situations where Regulation E and the ACH Rules do not align
Determine appropriate responses and procedures to manage risk and loss
Who Will Benefit
Frontline/Customer Service Personnel
Internal Auditors
Risk Officers
Director of Security
Compliance Professionals
Operational Risk Professionals
Audit Committee Members
Operational Risk Managers
Trainers
Branch Managers
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. Rayleen’s specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. She is an Accredited ACH Professional (AAP) who has worked with all payment systems for nearly 20 years. Rayleen also holds a Bachelor’s of Science in Criminal Justice Administration.
Event link: https://www.traininng.com/webinar/handling-situati...'t-align-200406live?researchbib-seo
Contact Details:
Joseph Wilcox
Traininng.com LLC
traininngdotcom-AT-gmail.com
Phone:
US: (510) 962-8903
Zurich: +41 - 43 434 80 33
https://www.traininng.com