Details
 

June 5, 2020

Complimentary Power Hour Risk & Compliance Hot Topics 2020

11:00 am ET/ 10:00 am CT

Risk & Compliance Hot Topics

  • Remote Audits are Acceptable
    • FDIC, NCUA, State Regulators, External Auditors
  • ACH Audits are Still Required for 2020.
  • Risk-Based Auditing vs. Rules Based Auditing (Specifically for ACH)
    • Regulator Focus on Risk-Based
  • Stimulus Payments and Unemployment Insurance Fraud
    • Resources
    • FAQs
  • Contact Registry
    • July 1st – October 30th
    • 45-day Update When Contact Changes
    • Confirmed Annually
  • R10 and R11
    • What you need to know
  • Remittance Transfer Changes by CFPB
    • 100 to 500 Consumer to Consumer International Wires
  • Contactless Transactions
    • Petroleum EMV Liability Extension

Time: 11:00 am ET, 10:00 am CT

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2020-06-05 2020-06-05 America/Detroit Complimentary Power Hour Risk & Compliance Hot Topics 2020 Risk & Compliance Hot Topics Remote Audits are Acceptable FDIC, NCUA, State Regulators, External Auditors ACH Audits are Still Required for 2020. Risk-Based Auditing vs. Rules Based Auditing (Specifically for ACH) Regulator Focus on Risk-Based Stimulus Payments and Unemployment Insurance Fraud Resources FAQs Contact Registry July 1st – October 30th 45-day Update When Contact Changes Confirmed Annually R10 and R11 What you need to know Remittance Transfer Changes by CFPB 100 to 500 Consumer to Consumer International Wires Contactless Transactions Petroleum EMV Liability Extension Time: 11:00 am ET, 10:00 am CT AAP credits 1.2 APRP credits 1.2 Members Only  Click Here to Register! ----

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July

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July 8, 2020

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22
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July 22, 2020

ACH 201

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August

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August 6, 2020

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11
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August 12, 2020

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Fri
14
2020
August 14, 2020

Complimentary Power Hour -

11:00 am ET/ 10:00 am CT

Tue
18
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August 18, 2020

Card - Debit/Credit Boot Camp

9:00 AM - 4:00 PM

Knoxville, TN

Wed
19
2020
August 19, 2020

RDC/Check Boot Camp

9:00 AM - 4:00 PM

Knoxville, TN

Tue
25
2020
August 25, 2020

RDC/Check Boot Camp

9:00 AM - 4:00 PM

Nashville, TN

Tue
25
2020
August 25, 2020

Card - Debit/Credit Boot Camp

9:00 AM - 4:00 PM

Birmingham, AL

Wed
26
2020
August 26, 2020

RDC/Check Boot Camp

9:00 AM - 4:00 PM

Birmingham, AL

Wed
26
2020
August 26, 2020

Compliance Boot Camp

9:00 AM - 4:00 PM

Nashville, TN

Thu
27
2020
August 27, 2020

Wire Transfers

11:00 am ET/ 10:00 am CT

Webinar

September

Thu
10
2020
September 10, 2020

Government Reclamations

11:00 am ET/ 10:00 am CT

Webinar

Tue
15
2020
September 15, 2020

Treasury Management

11:00 am ET/ 10:00 am CT

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Thu
17
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September 17, 2020

ACH Trends

11:00 am ET/ 10:00 am CT

Webinar

Tue
29
2020
September 29, 2020

ACH Origination - Risk

11:00 am ET/ 10:00 am CT

Webinar

October

Tue
6
2020
October 6, 2020

Upcoming Rules Changes

11:00 am ET/ 10:00 am CT

Webinar

Fri
9
2020
October 9, 2020

Complimentary Power Hour -

11:00 am ET/ 10:00 am CT

Tue
20
2020
October 20, 2020

Card - Debit/Credit Boot Camp

9:00 AM - 4:00 PM

Atlanta, GA

Wed
21
2020
October 21, 2020

RDC/Check Boot Camp

9:00 AM - 4:00 PM

Atlanta, GA

Thu
22
2020
October 22, 2020

Regulation E for Frontline

11:00 am ET/ 10:00 am CT

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November

Thu
5
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November 5, 2020

Do I Need to Audit My Originators?

11:00 am ET/ 10:00 am CT

Webinar

Tue
17
2020
November 17, 2020

ACH Origination - Educating Your Originators

11:00 am ET/ 10:00 am CT

Webinar

Thu
19
2020
November 19, 2020

Debit Card Disputes

11:00 am ET/ 10:00 am CT

Webinar

December

Tue
8
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December 8, 2020

Top 10 Audit Exceptions

11:00 AM ET / 10:00 AM CT

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Thu
10
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December 10, 2020

Fallback Transactions

11:00 am ET/ 10:00 am CT

Webinar

Fri
11
2020
December 11, 2020

Complimentary Power Hour -

11:00 am ET/ 10:00 am CT

Tue
15
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December 15, 2020

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11:00 AM ET / 10:00 AM CT

Webinar

Thu
17
2020
December 17, 2020

Stop Payments for Frontline

11:00 AM ET / 10:00 AM CT

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