This is a past event.

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

800-447-9407

[email protected]

www.compliance4all.com

Venue Details

Online Event

161 Mission Falls Lane, Suite 216, Fremont, CA 94539, USA, Fremont Central OH

800-447-9407

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