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Upcoming Events - Compliance

Compliance Considerations for Instant Payments

Monday, February 3, 2025 - Wednesday, December 31, 2025
On-Demand,

Understanding the Operating Circulars

Monday, February 3, 2025 - Wednesday, December 31, 2025
On-Demand,

Implementing the OFAC Framework

Monday, February 3, 2025 - Wednesday, December 31, 2025
On-Demand,

Decoding the Legal Framework of Credit and Debit Cards

Thursday, February 20, 2025 - Wednesday, December 31, 2025
Webinar/Replay On-Demand,

Compliance Considerations for ACH

Monday, March 3, 2025 - Wednesday, December 31, 2025
On-Demand,

Compliance Considerations for Checks

Monday, March 3, 2025 - Wednesday, December 31, 2025
On-Demand,

Compliance Considerations for EFTs and Reg E

Monday, March 3, 2025 - Wednesday, December 31, 2025
On-Demand,

Compliance Considerations for Wires

Monday, March 3, 2025 - Wednesday, December 31, 2025
On-Demand,

Creating a Culture of Compliance

Tuesday, March 18, 2025 - Wednesday, December 31, 2025
Webinar/Replay On-Demand,

Third Party Compliance with the Nacha Rules

Monday, March 24, 2025 - Wednesday, December 31, 2025
On-Demand,

Finding the Balance: Unauthorized EFTs and Reg E

Wednesday, March 26, 2025 - Wednesday, December 31, 2025
Webinar/Replay On-Demand,

Regulation E 3-Part Series

Wednesday, March 26, 2025 - Wednesday, December 31, 2025
Webinar/Replay On-Demand,

Preparing for Your ACH Audit

Thursday, April 3, 2025 - Wednesday, December 31, 2025
Webinar/Replay On-Demand,

Sticky Situations: Reg E Compliance Tips Part 1

Wednesday, April 16, 2025 - Wednesday, December 31, 2025
Webinar/Replay On-Demand,

Deeper Dive into UCC 4A

Wednesday, May 14, 2025 - Wednesday, December 31, 2025
Webinar/Replay On-Demand,

Deeper Dive into Check Compliance

Tuesday, June 10, 2025 - Wednesday, December 31, 2025
Webinar/Replay On-Demand,

Writing Effective SAR Narratives

Thursday, July 10, 2025 - Wednesday, December 31, 2025
Webinar/Replay On-Demand,

Balancing BSA/AML/CFT and Payments

Tuesday, July 22, 2025 - Wednesday, December 31, 2025
Webinar/Replay On-Demand,

Sticky Situations: Reg E Compliance Tips Part 2

Wednesday, August 6, 2025 - Wednesday, December 31, 2025
Webinar/Replay On-Demand,

2025 Payments Compliance Experience

Tuesday, September 9, 2025 - Wednesday, September 10, 2025
Webinar,

Tasks

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