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Quarterly Compliance & Fraud Review - 3rd Q - RECORDING

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Tuesday, November 14, 2023
12:00 AM Central Standard Time
YOU ARE REGISTERING FOR A RECORDING 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. Together, we will examine the latest threats and challenges circulating the payments industry so that your organization can plan a proactive response. Current fraud schemes, compliance considerations and mitigation techniques will be discussed. During our third quarter update we will cover guidance from the CFPB on re-opening deposit accounts, Regulation Z and credit card late fees, the latest on FedNow℠, ISO20022, recent OFAC violations, FDIC insurance options, RTP scams, Cybersecurity month, an update from the EPCOR audit team and more!
To access the recording, go to the EPCOR website and login. Then proceed to the Online Store and go to View Previous Orders. Click the link under the Recording you are registered for.
Member: $225
Non-Member: $450
1.2 AAP/APRP Credit
May be Eligible for CRCM Credits.
Intermediate
ACH, Audit, Cash/Treasury Management, Compliance/Regulatory, Fraud/Security, ODFI, Operations, RDFI, Risk Management
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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