Regulatory and Network Requirements: an Overview of the Payments Regulations
About This Course
This webinar will help you ensure compliance and reduce financial risk across payments in multiple channels. By exploring ACH payment regulations, you will learn the rules governing electronic transfers and direct deposits. Understanding check payment regulations highlights the legal and operational requirements for processing paper-based payments. Coverage of wire transfer payment regulations will clarify high-value, real-time transfer rules, while learning about debit card payment regulations will help participants manage consumer transactions securely. This knowledge supports stronger internal controls, improved accuracy, and greater regulatory compliance across all payment types.
AGENDA
- ACH Payment Regulations
- Check Payment Regulations
- Wire Transfer Payments Regulations
- Debit Card Payments Regulations
*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Your Instructor
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.
Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
CPE & Accreditation
This course qualifies for 0.4 Nacha (AAP/APRP). Your certificate and transcript are available immediately upon completion.
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Nacha (National Automated Clearing House Association) -AAP/APRP
Nacha has approved this course as eligible for AAP or APRP Renewal Credit(s).
Requesting CE:
Upon completion of this course, please email
creditrequest@nogginguru.com
to obtain a CE certificate.
This course is covered under team memberships.
See Team Memberships