Details
April 28, 2016
9:00AM - 3:00PM
Payments Compliance-Columbia, SC - Cancelled
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 effect each. Discussion will cover ACH, Check, Card, and Wire. The majority of time will be spent on Regulations CC, D, E, BSA/OFAC, FFIEC Guidance, GLBA and other data security frameworks. To solidify compliance improvement, case studies will be presented for discussion.
Time: 9:00 AM to 3:00 PM
45 minute break for lunch. Lunch provided.
Member Price: $155
Non-Member Price: $310
AAP Credits: 5.4
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aCLuDhaqizCaPxAftmqF167204
04/28/2016 09:00 AM
04/28/2016 03:00 PM
false
Payments Compliance-Columbia, SC - Cancelled
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 effect each. Discussion will cover ACH, Check, Card, and Wire. The majority of time will be spent on Regulations CC, D, E, BSA/OFAC, FFIEC Guidance, GLBA and other data security frameworks. To solidify compliance improvement, case studies will be presented for discussion.
Time: 9:00 AM to 3:00 PM45 minute break for lunch. Lunch provided.
Member Price: $155Non-Member Price: $310
AAP Credits: 5.4
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