Type:
In Person
Duration:
6.5 Hours
Member Fee:
$0
Non-Member Fee:
$399
Audience:
AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, Audit, BSA Officers, Card Personnel, Check Personnel, Compliance, General ACH, Operations, Payments Personnel, Payments Strategists, Retail/Frontline, Risk, Sales, Treasury, Wire Personnel
This one-day workshop addresses payments compliance for the core payment systems (ACH, card, check and wire). It covers the rules, laws, and regulations that govern the U.S. payment systems. Using case studies and real-life situations; responsibilities, obligations and sound business practices will be explained and explored to help attendees navigate through the compliance maze.
Four Points by Sheraton Philadelphia City Center
1201 Race Street
Philadelphia, PA 19107