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Upcoming Events - Compliance

2024 School of Compliance

Monday, January 1, 2024 - Tuesday, December 31, 2024
Webinar / On-Demand,

Introduction to the School of Compliance

Wednesday, January 10, 2024 - Tuesday, December 31, 2024
Webinar/Replay On-Demand,

Complying with the ACH Network

Thursday, February 1, 2024 - Tuesday, December 31, 2024
On-Demand,

Notified of a Death, Now What

Thursday, February 1, 2024 - Tuesday, December 31, 2024
On-Demand,

General Payments Study

Thursday, February 1, 2024 - Tuesday, December 31, 2024
On-Demand,

Managing a Culture of Compliance

Thursday, February 1, 2024 - Tuesday, December 31, 2024
On-Demand,

Regulation J

Thursday, February 1, 2024 - Tuesday, December 31, 2024
On-Demand,

Uniform Commercial Code

Wednesday, February 14, 2024 - Tuesday, December 31, 2024
Webinar/Replay On-Demand,

Understanding the Operating Circulars

Tuesday, March 12, 2024 - Tuesday, December 31, 2024
Webinar/Replay On-Demand,

Nacha New Rules Update - Free Member Town Hall

Thursday, April 4, 2024 - Tuesday, December 31, 2024
Webinar/Replay OnDemand,

Diving Into the Operation Impact of the New ACH Rules - A Two-Part Series

Friday, May 31, 2024 - Tuesday, December 31, 2024
Webinar/Replay On-Demand,

Writing Effective SAR Narratives

Tuesday, June 4, 2024 - Tuesday, December 31, 2024
Webinar/Replay On-Demand,

Balancing BSA/AML/CFT and Payments

Tuesday, June 25, 2024 - Tuesday, December 31, 2024
Webinar/Replay On-Demand,

Payment Card Industry - Data Security Standards (PCI-DSS)

Tuesday, October 22, 2024 - Tuesday, December 31, 2024
Webinar/Replay On-Demand,

Green Book Hot Topics

Wednesday, November 6, 2024 - Tuesday, December 31, 2024
Webinar/Replay On-Demand,

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