Handling Situations Where Regulation (E and ACH) Don't Align
When: Tue., Dec. 11, 10-11:30 a.m. 2018
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