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Quarterly Compliance and Fraud Review

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Friday, December 13, 2019
10:00 AM - 11:00 AM Central Standard Time
Don't let the payments industry throw you a curveball! Stay on top of the latest compliance and fraud issues currently impacting the payment space with our Quarterly Compliance and Fraud Review webinar series. Together, we will examine the latest threats and challenges circulating the payments industry so that your organization can plan a proactive response. During our last update of 2019, money laundering and identity fraud insights from FinCen, CFPB financial well-being tips, micro-payments, the My Payroll HR/Catchett issue, recent findings from the EPCOR Audit team and more will be discussed.
Starting Time10 AM CT/11 AM ET
CostMember: $200 or 8 Education Club Points
Non-Member: $400
CEU Information1.2 AAP Credit
May be Eligible for CRCM Credits.
Audience/Learning LevelIntermediate
AudienceACH, Audit, AAP, Operations, Compliance
Cancellation policyCancellations must be received in writing at least 24 hours prior to the event in order to receive a full refund or credit to future offerings. Cancellations received less than 24 hours prior to the event will not be refunded.
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