Date :
Place : United States, Fremont
Contact Person:OCP Panel
Description:
This course explores where the Federal Government rules differ from ACH Rules and helps attendees to understand their obligations in Federal Government payments.Deadline for abstracts/proposals : 27th June 2017
Organized By :Online Compliance Panel
Keynote Speakers : Rayleen M. Pirnie, AAP, is the owner of RP Payments Risk Consulting Services in Missouri. Ms. Pirnie is a recognized public speaker, educator and writer who works with financial institutions and businesses across the nation to help them understand today's threats and develop appropriate risk mitigation strategies. Her areas of expertise include fraud mitigation and investigations, payment system risk management, cybercrimes, and information security.
Conference Highlights :Failing to follow the Government's rules for ACH increases an institution's exposure to compliance risk and financial loss.
Venue :Los Angeles, CA, United States
Check the event website for more details.