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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

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 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! ----