Quarterly Compliance & Fraud Reviews 4-Part Series

When:  Mar 20, 2025 from 10:00 to 11:15 (ET)

Event Details*
10:00 - 11:15 am ET
Webinar; 1.5 AAP/APRP CEU Eligible (per session)
Level: Beginner

Quarterly Compliance & Fraud Review Part 1: Thursday, March 20, 2025
Quarterly Compliance & Fraud Review Part 2: Friday, June 20, 2025
Quarterly Compliance & Fraud Review Part 3: Thursday, August 14, 2025
Quarterly Compliance & Fraud Review Part 4: Thursday, November 13, 2025


Event Registration
Member Price: Free
Non-Member Price: Members Only


In this 4-part series, we will examine issues that every institution needs to know to tackle compliance challenges and to raise awareness of current fraud trends. Sessions are presented by NEACH staff and industry guest speakers best versed on the subjects covered.

Given the current environment, we anticipate the following topics will be covered in various sessions:
• AML Fraud Trends
• Investigation strategies
• Operational challenges
• Current & future compliance and fraud challenges
• Federal Regulator guidance and findings
• Consumer protection / Reg E
• And more…

To ensure topics are timely, agendas will be created and distributed approximately 4 weeks prior to each session. Registered attendees may submit ideas for topics by emailing Rayleen Pirnie at rpirnie@neach.org.

Please note that these sessions are intended for live participation. We cannot guarantee a session will be recorded.


Speakers:
• Mary Mumper-Morrison, AAP, APRP, CAMS, NCP, Director, Education, NEACH
• Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH


Audience:
• AAPs
• ACH Coordinator
• ACH Origination
• ACH Receipt
• APRPs
• Audit Department
• BSA/Compliance
• Electronic Banking
• Financial Institutions
• Operations
• Payment Strategy
• Payments Rules and Regulations
• Payments and Industry Trends
• Reg E
• Retail Banking/Front Line Staff
• Risk Management (Including Fraud Incidents)
• Rule Book Contact



*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.

Location

Webinar/Replay On-Demand