2025 Compliance Intermediate (School of Compliance Bundle)

Event Details*
February 3, 2025 to December 31, 2025
Webinar & On-Demand;
Level: Intermediate
Up to 9.3 AAP/APRP; 3.0 AFPP CEU Eligible upon completion


Event Registration**
Member Price: $795
Non-Member Price: $1400


NEACH U has a new way of delivering classes. Schools are now focused on meeting the specific needs of students at different points in their careers. Most schools offer at least an Essential and Intermediate program. Some schools offer more. For experienced professionals, we also have advanced courses on the latest trends in Payments. Remember, this program is just your next step. NEACH U offers other programs and individual classes for your continued growth.

In the School of Compliance, we have the Compliance Intermediate Program. This program builds upon previous work and knowledge. This Program takes your existing compliance knowledge and addresses some of the most challenging topics in payments compliance today.

Courses:
1) Balancing BSA/AML/CFT and Payments
2) Deeper Dive into UCC 4A
3) Implementing the OFAC Framework
4) Preparing for Your ACH Audit
5) Understanding the Operating Circulars
6) Writing Effective SAR Narratives



*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. All courses and related coursework must be completed by December 31, 2025.

**With the $795 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’