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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 22, 2020

ACH 201

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August

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5
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August 5, 2020

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August 14, 2020

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September

Thu
3
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September 3, 2020

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15
2020
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11:00 am ET/ 10:00 am CT

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17
2020
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29
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September 29, 2020

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October

Tue
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October 6, 2020

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11:00 am ET/ 10:00 am CT

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Fri
9
2020
October 9, 2020

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11:00 am ET/ 10:00 am CT

Wed
14
2020
October 14, 2020

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11:00 am ET/ 10:00 am CT

Webinar

Thu
22
2020
October 22, 2020

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11:00 am ET/ 10:00 am CT

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Thu
29
2020
October 29, 2020

Government Reclamations

11:00 am ET/ 10:00 am CT

Webinar

November

Thu
5
2020
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

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Thu
19
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November 19, 2020

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11:00 am ET/ 10:00 am CT

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December

Tue
8
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December 8, 2020

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11:00 AM ET / 10:00 AM CT

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Thu
10
2020
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11:00 am ET/ 10:00 am CT

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Fri
11
2020
December 11, 2020

Complimentary Power Hour -

11:00 am ET/ 10:00 am CT

Tue
15
2020
December 15, 2020

Faster Payments 2021

11:00 AM ET / 10:00 AM CT

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Thu
17
2020
December 17, 2020

Stop Payments for Frontline

11:00 AM ET / 10:00 AM CT

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