Handling Situations Where Regulation E and ACH Don't Align
Instructor:
Rayleen M Pirnie
Product ID: 705090
- Duration: 90 Min
Why Should You Attend:
Interpretations of federal Regulation E, known as the consumer protection regulation, change and those changes sometimes places stress on financial institutions who are trying to apply the regulation to daily ACH processing and returns. This webinar will analyze areas where the two don’t align and where one provides stronger protections and more obligations than the other so an institution’s internal procedures are comprehensive enough to manage all obligations and avoid regulatory scrutiny.
Learning Objectives:
- Review intent and focus of Regulation E
- Review intent and focus of the ACH Rules
- Analyze situations where Regulation E and the ACH Rules do not align
- Determine appropriate responses and procedures to manage risk and loss
Areas Covered in the Webinar:
- Terminology
- Error Resolution
- Documentation
- Statements
- Stop Payments
- Unauthorized
- Revoked Authorization
- Consumer vs. Business SECs
- Recurring TEL
- Responsibility/Liability
Who Will Benefit:
- Frontline/Customer Service Personnel
- Internal Auditors
- Risk Officers
- Director of Security
- Compliance Professionals
- Operational Risk Professionals
- Audit Committee Members
- Operational Risk Managers
- Trainers
- Branch Managers
Rayleen M Pirnie
CEO, RP Payments Risk Consulting Services LLC
Rayleen M. Pirnie, AAP, is the founder and owner of RP Payments Risk Consulting Services, LLC, based in Missouri. She is a nationally recognized speaker whose educational programs provide valuable, actionable strategies for financial institutions and businesses on topics ranging from payments risk management to information security. She is the author of several payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.
More Training By Experts
- ACH Fraud - Detection and Prevention
- Wire Fraud - Detection and Prevention
- Cyber Incident Response Plans: Planning for the Inevitable
- Cyber Incident Response: The Payments Perspective - Threat Intelligence and Best Practices to Manage Threats
- ATM & POS Skimming Fraud Losses - Detection and Prevention
Refund Policy
Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).
