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Quarterly Compliance and Fraud Review

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Wednesday, November 10, 2021
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 final update of 2021 we will cover FinCEN priorities regarding AML/CFT, risk regarding posting transactions early, Regulation E questions trending amongst EPCOR members, common findings from our Audit team, recent ACH Rules changes, Nacha Operations Bulletin #2-2021, recent fraud trends and more. Note: Save up to 20% on this series and other EPCOR learning events with the EPCOR Education Club.
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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