Compliance Day

When:  Aug 13, 2020 from 10:00 to 15:00 (ET)
Event Details*

Thursday, August 13, 2020
10:00 am - 3:00 pm 
5.4 AAP, NCP, CRCM & APRP CEU Eligible

Virtual Workshop

Event Registration**

Member Price:         $195
Non-Member Price:  $295

Ensuring that your financial institution is compliant with laws, rules and regulations is critical, especially when it comes to payment processing.   This workshop helps participants understand the impact of these on various payment channels and is a must for Compliance Officers or any individual responsible for payment processing compliance. Understanding the multi-layered regulatory requirements can help your institution identify potential problems and address issues of noncompliance. This workshop will focus on NACHA Operating Rules compliance as it relates to both receiving and originating ACH Entries. We will also address additional payment channels such as check, and wire transfers, focusing on other laws and regulations including:  UCC 3, UCC4 & UCC 4A, BSA, and Federal Regulations D, E, J, CC, GG just to name a few!


** If you are not able to attend and need to cancel your registration, please email NEACH at
info@neach.org.

Location

Virtual Workshop