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March 11, 2021

Cliffs Notes: Payment System Rules and Regulations

Webinar

1:00 pm - 2:30 pm CT
2:00 pm - 3:30 pm ET
9:00 am - 10:30 am Hawaii

Educational Package Plan Eligible

$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35

The rules and regulations that govern the United States payments systems exist to protect both financial institutions and their account holders - and there are so many of them! This is your opportunity to learn about how the rules and regulations for ACH, checks, cards, and wire transfers intersect or diverge.

Our quick conversation includes an overview of rules, regulation and guidance for:

  • The ACH Network
  • Check Processing
  • Wire Transfers
  • Card Payments

Who should attend: This session is ideal for Operations Staff, Audit & Compliance staff, AAP/APRP Candidates and anyone new to payments processing.

1.8 AAP & APRP Credits | CTP Credits May Apply

REGISTER

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2021-03-11 2021-03-11 America/Detroit Cliffs Notes: Payment System Rules and Regulations 1:00 pm - 2:30 pm CT2:00 pm - 3:30 pm ET9:00 am - 10:30 am Hawaii Educational Package Plan Eligible $175 Member/$350 Non-MemberEach Additional Member Phone Line is $35 The rules and regulations that govern the United States payments systems exist to protect both financial institutions and their account holders - and there are so many of them! This is your opportunity to learn about how the rules and regulations for ACH, checks, cards, and wire transfers intersect or diverge. Our quick conversation includes an overview of rules, regulation and guidance for: The ACH Network Check Processing Wire Transfers Card Payments Who should attend: This session is ideal for Operations Staff, Audit & Compliance staff, AAP/APRP Candidates and anyone new to payments processing. 1.8 AAP & APRP Credits | CTP Credits May Apply REGISTER ----