Handling Situations Where Regulation E and ACH Don't Align
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Website https://www.traininng.com/webinar/handling-situations-where-regulation-e-and-ach-don't-align-200406l |
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Category Audit Committee Members, Operational Risk Managers, Trainers, Branch Managers
Deadline: December 09, 2018 | Date: December 11, 2018
Venue/Country: Online, U.S.A
Updated: 2018-11-13 17:55:49 (GMT+9)
Call For Papers - CFP
OverviewThis 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 AttendInterpretations 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 SessionTerminologyError ResolutionDocumentationStatementsStop PaymentsUnauthorizedRevoked AuthorizationConsumer vs.Business SECsRecurring TELResponsibility/LiabilityLearning ObjectivesReview intent and focus of Regulation EReview intent and focus of the ACH RulesAnalyze situations where Regulation E and the ACH Rules do not alignDetermine appropriate responses and procedures to manage risk and lossWho Will BenefitFrontline/Customer Service PersonnelInternal AuditorsRisk OfficersDirector of SecurityCompliance ProfessionalsOperational Risk ProfessionalsAudit Committee MembersOperational Risk ManagersTrainersBranch ManagersSpeaker ProfileRayleen 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.
Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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