Event Details*
Thursday, February 01, 2024
On-Demand; 1.2 AAP/APRP/NCP CEU Eligible
Level: Beginner
Event Registration**
Member Price: $150.00
Non-Member Price: $325.00
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.
Depending on the payment network you are in, there is an alphabet soup of Rules and Regulations that you need to ensure you are following. With many of the regulations crossing over payment channels, it’s hard to keep track of what applies to what channel. This session will look at the payments space holistically and outline what Rules and Regulations apply per payment channel in an easy layout. The goal of the session is to break out each payment channel in its own category to allow the attendees to focus on each payment channel individually and ending with an interactive game to test your knowledge.
Attendees will leave the session with a:
• Ability to differentiate between the requirements of each regulation covered
• Understanding of how these regulations apply to their financial institution's payment programs and practices
• List for examining their internal policies and procedures surrounding the topics covered
Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH
Audience:
• AAPs
• ACH Coordinator
• ACH Origination
• ACH Receipt
• APRPs
• BSA/Compliance
• Electronic Banking
• Operations
• Payments Rules and Regulations
• Product Management
• Risk Management (Including Fraud Incidents)
*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.