Details
 

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 1^st – October 30^th
• 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!

Printer-Friendly Version