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

View: 19

Website https://www.compliance4all.com/control/w_product/~product_id=502210LIVE?channel=ourglocal_Dec_2018_S | Edit Freely

Category Risk Officers, Director of Security, Compliance Professionals

Deadline: December 09, 2018 | Date: December 11, 2018

Venue/Country: Online, U.S.A

Updated: 2018-10-08 14:43:59 (GMT+9)

Call For Papers - CFP

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


Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.