Handling Situations Where Regulation (E and ACH) Don't Align

Course

Online

£ 110.70 VAT inc.

*Indicative price

Original amount in USD:

$ 150

Description

  • Type

    Workshop

  • Level

    Advanced

  • Methodology

    Online

  • Class hours

    2h

  • Duration

    1 Day

  • Start date

    Different dates available

  • Virtual classes

    Yes

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.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

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Subjects

  • Pharmaceutical
  • Statistical courses
  • Supply Chain
  • Manager trainings
  • Excel trainings
  • Compliance programs
  • Online Courses
  • Medical trainings
  • Healthcare
  • Online education

Teachers and trainers (1)

Adam Fleming

Adam Fleming

Event Manager

Compliance4All is a professional trainings provider for the regulated industries. It offers professional trainings for regulatory compliance professionals and offers innovative strategic consulting and advice to a broad range of organizations. These services help them to be compliant with regulatory requirements. . Compliance4All has a panel of acclaimed Experts whose professional trainings help regulatory professionals and organizations in a number of ways and take them to their goal of meeting regulatory requirements.

Course programme

Overview:This training program will review intent and focus of Regulation E and the ACH Rules.It will analyze situations where Regulation E and the ACH Rules do not align and help determine appropriate responses and procedures to manage risk and loss.
Areas Covered in the Session:TerminologyError ResolutionDocumentationStatementsStop PaymentsUnauthorized
Who Will Benefit:Internal AuditorsRisk OfficersDirector of SecurityCompliance Professionals
Speaker Profile:Rayleen M. Pirnie is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education.
Event Fee: One Dial-in One Attendee Price: US$150.00
Contact Detail:Compliance4All DBA NetZealous,Phone: +1-800-447-9407Email: compliance4all14@gmail.com

Additional information

https://www.compliance4all.com/control/w_product/~product_id=502210LIVE?channel=emagister_Dec_2018_SEO

Handling Situations Where Regulation (E and ACH) Don't Align

£ 110.70 VAT inc.

*Indicative price

Original amount in USD:

$ 150