Details
 

October 13, 2016
9:00AM - 3:00PM

Payments Compliance-Birmingham, AL

Ensure your payments programs are in compliance with rules, regulations and current laws that apply. This session will guide attendees through a review of payment types and the major compliance issues that affect each. Discussion will cover ACH, Check, Card, and Wire. The majority of time will be spent on Regulation CC, D, E, BSA/OFAC, FFIEC Guidance, GLBA and other data security frameworks. To solidify compliance improvement, case studies will be presented for discussion. Attendees will also receive a quick reference guide upon completion of the workshop.

AAP Credits: 5.4

Member Price: $155.00
Non-Member: $310.00

Location:

IberiaBank   
3595 Grandview Parkway
Birmingham, AL 35243

 

 Click here to register

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 10/13/2016 09:00 AM 10/13/2016 03:00 PM false Payments Compliance-Birmingham, AL Ensure your payments programs are in compliance with rules, regulations and current laws that apply. This session will guide attendees through a review of payment types and the major compliance issues that affect each. Discussion will cover ACH, Check, Card, and Wire. The majority of time will be spent on Regulation CC, D, E, BSA/OFAC, FFIEC Guidance, GLBA and other data security frameworks. To solidify compliance improvement, case studies will be presented for discussion. Attendees will also receive a quick reference guide upon completion of the workshop. AAP Credits: 5.4 Member Price: $155.00Non-Member: $310.00 Location: IberiaBank    3595 Grandview ParkwayBirmingham, AL 35243    Click here to register ----