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

  • Free
  • Published date: October 11, 2018
    • Fremont, California, United States

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

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