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Quarterly Compliance and Fraud Review - 3rd Quarter

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Wednesday, September 07, 2022
10:00 AM - 11:00 AM Central Daylight 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 third-quarter update of 2022 we will cover Regulation J updates, the joint statement by FinCen & Federal Reserve on risk-based customer assessments, CFPB fines, Nacha Operations Bulletins 1-2022 and 2-2022, ACH Rules changes, fraud trends and more. Can't attend the live event? No problem! Your registration for this webinar includes a copy of the recorded webinar.
10 AM CT/11 AM ET
Member: $225
Non-Member: $450
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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