Event Details*
Thursday, May 09, 2024
10:00 - 11:30 am ET
Webinar; 1.8 AAP/APRP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $150.00
Non-Member Price: Members Only
**Price listed is per person and does NOT allow additional registrations for free.
In this 4-part series, we will examine issues that every institution needs to know to tackle compliance challenges and to raise awareness of current fraud trends. Sessions are presented by Neach staff and industry guest speakers best versed on the subjects covered.
Given the current environment, we anticipate the following topics will be covered in various sessions:
• AML Fraud Trends
• Investigation strategies
• Operational challenges
• Current & future compliance and fraud challenges
• Federal Regulator guidance and findings
• Consumer protection / Reg E
• And more…
To ensure topics are timely, agendas will be created and distributed approximately 4 weeks prior to each session. Registered attendees may submit ideas for topics by emailing Rayleen Pirnie at rpirnie@neach.org.
Please note that The Quarterly Review sessions do not allow multiple users to register for free. The registration cost listed above is per person. These sessions are intended for live participation. We cannot guarantee a session will be recorded.
This is your opportunity to join like-minded individuals in a virtual setting to:
• Compare payment rules to regulatory requirements.
• Analyze cases.
• Assess current fraud trends affecting compliance and fraud professionals.
• Tackle common industry or member questions.
• Discuss your pain-points and get actionable intel.
• Receive resources, quick reference guides, and other valuable resources.
• Document common best practices and sound risk mitigation strategies.
Speaker:
• Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH
Audience:
• AAPs
• APRPs
• Audit Department
• BSA/Compliance
• Financial Institutions
• Operations
• Payments Rules and Regulations
• Payments and Industry Trends
• Reg E
• Risk Management (Including Fraud Incidents)
• Training Director
• Wires
You might also like:
• Sticky Situations
• Fraud Workshop
• Compliance Workshop
*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.
**Price listed is per person and does NOT allow additional registrations for free.