Handling Situations Where Regulation (E and ACH) Don't Align

Date Dec 11, 2018
Time 10:00 AM to 11:30 AM
Cost $ 150.00
Online
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

Speaker Profile:
Rayleen M. Pirnie is the founder and owner of RP Payments Risk 

Consulting Services, LLC. based in Missouri. She is a nationally 

recognized payments risk and fraud expert who offers specialized 

consulting services, procedural and risk management reviews, and 

payments education.

Event Fee: One Dial-in One Attendee Price: US$150.00

Contact Detail:
Compliance4All DBA NetZealous,
Phone: +1-800-447-9407
Email: support@compliance4All.com

 


comments powered by Disqus
Create your own event
Turn your passion into a business.
Join our mailing list