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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

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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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 Time: 11:00 am ET, 10:00 am CT AAP credits 1.2 APRP credits 1.2 Members Only  Click Here to Register! ----