Handling Situations Where Regulation (E and ACH) Don't Align
Added by Compliance4all on 2018-10-08
Conference Dates:
Start Date: 2018-12-11Conference Contact Info:
Contact Person: Event Manager
Email: [email protected]
Address:
161 Mission Falls Lane, Suite 216,, Fremont, California, 94539, United States
Tel: 18004479407 
Fax: 302-288-6884
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Conference Description:
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: [email protected]