Have you scheduled your required annual audit and risk assessments?
Today’s regulatory requirements and escalated fraud make your payments audits and risk assessments more important than ever before. It is important to have your payments audits and risk assessments performed on an annual basis.
Education for ACH, check, card, wire and emerging payments. Members receive a 50% discount on all payments training sessions. Calendar below is updated throughout the year. If you do not see something in the area you need, let us know and we will find or create that topic for you!
PaymentsFirst provides education support to foster compliance, advancement and understanding of electronic payments for the benefit of industry participants and the payments network.
Are you on staff of a financial institution, software vendor, payment processor, CPA Firm, law office or other corporation that is in the payments industry? PaymentsFirst should be your electronic payments resource for ACH, check, card, wire and emerging payments.
2019-01-31 14:00:002019-01-31 15:30:00America/DetroitNCP Exam Prep Series- Regulations: Reg CC Part 2This webinar is part of the NCP Exam Prep Series. The series covers the four major areas of the check business including the following:
Rules, laws, and regulations
Fraud and Risk Mitigation
The webinar made be purchased as part of the NCP Exam Prep Series or individually.
Click here for more information regarding entire series.
Individual Webinar Pricing
Member: $190 | Nonmember: $380
Click here to register for Regulations- Reg CC, Part 2 webinar individually.Webinar
SCHEDULE YOUR COMPLIANCE SERVICES TODAY!
We are here for you! Services can be performed remotely for 2020! Risk & Compliance Services Spots are Filling Quickly! Ask about our new Real-Time Payments Audit, new for 2020! Learn More