Navigating Regulation CC – Key Updates, Fraud Risks, and Compliance Best Practices

This session will provide an overview of Regulation CC, explore upcoming changes impacting financial institutions, and examine the evolving fraud implications for ACH transactions and check payments. Learn how to stay compliant with regulatory shifts while safeguarding your organization against increasingly sophisticated fraud schemes. Whether you're customer/member service representatives, tellers, back-office teams, a compliance professional, operations manager, or fraud analyst, this presentation will equip you with actionable strategies to mitigate risk and ensure adherence to the latest rules. Don't miss this opportunity to stay ahead in the dynamic landscape of payments and compliance!

Topics covered in this session

• Impact of Reg CC changes on your compliance, fraud and operational risk environment
• Best business practices for frontline and back-office teams
• Case studies and lessons learned from recent incidents
• Impact on New Nacha Funds Availability Rule
• Strategies for educating and training staff to recognize and respond to check fraud

Who Should Attend:

• BSA Officers and Support Teams
• Compliance Teams
• Deposit Operation Teams
• Electronic Banking Teams 
• Fraud Management Teams
• Front-Line Teams (Customer/Member Service Representatives)
• In-House Counsel
• Internal Auditors
• Information Security Officers
• Risk Management
• Senior Management/Executive Management