Details
April 16, 2015
9:00AM - 3:00PM
Payments Compliance -Columbia,SC
Ensure your payments programs are in compliance with rules, regulations and current laws that apply. This session will guide attendees through a review of payment types and the major compliance issues that affect each. Discussion will cover ACH, Check, Card, and Wire. The majority of time will be spent on Regulation CC, D, E, BSA/OFAC, FFIEC Guidance, GLBA and other data security frameworks. To solidify compliance improvement, case studies will be presented for discussion. Attendees will also receive a quick reference guide upon completion of the workshop.
AAP Credits: 5.4
Member Price: $150.00
Non-Member: $300.00
Location: Wingate Inn
217 Lanneau Court
Columbia, SC 29212
Click here to register
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
04/16/2015 09:00 AM
04/16/2015 03:00 PM
false
Payments Compliance -Columbia,SC
Ensure your payments programs are in compliance with rules, regulations and current laws that apply. This session will guide attendees through a review of payment types and the major compliance issues that affect each. Discussion will cover ACH, Check, Card, and Wire. The majority of time will be spent on Regulation CC, D, E, BSA/OFAC, FFIEC Guidance, GLBA and other data security frameworks. To solidify compliance improvement, case studies will be presented for discussion. Attendees will also receive a quick reference guide upon completion of the workshop.
AAP Credits: 5.4
Member Price: $150.00Non-Member: $300.00
Location: Wingate Inn
217 Lanneau Court
Columbia, SC 29212
Click here to register
----
