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2024 School of Compliance


Event Details*
January 1, 2024 to December 31, 2024
Webinar & On-Demand
12.6 AAP/APRP; 1.2 NCP CEU upon completion

Event Registration**
Member Price: $1950.00
Non-Member Price: $2250.00

The School of Compliance provides those tasked with compliance-related functions with the knowledge needed to navigate various payment-related rules, laws, and regulations and understand the implications for business decisions. The School of Compliance, and its contents, are available via the NEACH University enrollment process. Graduates of The School of Compliance will be given a greater understanding of payment channels, what compliance considerations exist, and how to implement appropriate controls. Topics such as payment channel overviews, regulatory frameworks, payment-related BSA and AML implications, PCI-DSS, and lines of defense will be explored.

This program benefits those working in roles directly or indirectly involved with compliance-related oversight. The School of Compliance is critical to NEACH University’s goal of helping institutions proactively meet compliance-related obligations.

Learning Outcomes:
• Learners completing the School of Compliance should be able to demonstrate a solid understanding of payment-related regulatory frameworks.
• Learners should be able to compare the different requirements and identify which components apply to one or more payment channels.
• Learners should be able to appraise existing business decisions and practices and determine if there are any payment compliance-related gaps.

Program and Course Timeline
The School of Compliance opens in January 2024, and students must complete all courses and related coursework by the end of December 2024 to be eligible for graduation from the program.

Live Courses:
1) Introduction to the School of Compliance
2) 2024 Industry Update
3) Fraud Investigations 101
4) Uniform Commercial Code
5) Understanding the Operating Circulars
6) FFIEC Guidance Overview
7) Unauthorized EFTs and Reg E
8) Balancing BSA/AML/CFT and Payments
9) The Risk Management Dream Team: Lines of Defense
10) Payment Card Industry - Data Security Standards (PCI -DSS)

On-Demand Courses:
11) Basics of Instant Payments
12) Complying with the ACH Network
13) General Payments Study
14) Managing a Culture of Compliance
15) Notified of a Death, Now What?
16) Regulation J
17) Wire Transfers

• AAPs
• ACH Coordinator
• ACH Origination
• ACH Receipt
• BSA/Compliance
• Operations
• Reg E

*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. Students must complete all courses and related coursework by the end of December 2024 to be eligible for graduation from the program.

**Price listed is per person and does NOT allow additional registrations for free.

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