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Quarterly Compliance and Fraud Review

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Wednesday, February 10, 2021
Wednesday, February 10, 2021
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 this first update of 2021 we will cover your annual regulatory education requirements, FinCEN's rule proposal set on virtual currency, pandemic SAR (Suspicious Activity Report) considerations, the Regulation D interim final rule, new ACH Rules, NACHAs latest RFC on Same Day ACH, EIP payments and more. Recent fraud scams, predictions, considerations and mitigation techniques will also be covered.
10 AM CT/11 AM ET
Member: $199 or 8 Education Club Points
Non-Member: $398

You may also register for the entire 2021 Quarterly Compliance and Fraud Review series for $599 by contacting Member Support at 800.500.0100.
1.2 AAP/APRP Credit
May be Eligible for CRCM Credits.
Intermediate
Audit, Cash/Treasury Management, Compliance/Regulatory, Fraud/Security, Operations, Risk Management, RDFI, ODFI, ACH
Cancellations 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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