Event Details*
Monday, February 03, 2025
On-Demand; 1.2 AAP/APRP/AFPP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’
Just like traditional payment channel compliance, every financial institution employee contributes to its compliance culture, but the tone is set at the top with the Board of Directors, Senior Management, and Departmental Management. Institutions that lack a culture of compliance expose themselves to potential regulatory citations, fines, and reputational risk. In this session, we'll cover topics such as a brief overview of the elements of an effective compliance management program from the lens of faster payments.
At the end of this session, learners will be able to:
• Discuss why compliance in an instant world is so crucial to a financial institution
• Examine tactics for enacting instant payment compliance
• Discuss the results you can expect from implementing instant payments
Speaker:
• Joe Casali, AAP, APRP, Executive Vice President, NEACH
*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.
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’