Regulatory and Network Requirements: an Overview of the Payments Regulations

On Demand Course

Instructor: Terri Sands

Duration: .3 HR

What You'll Learn

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

Accreditations

Nacha (National Automated Clearing House Association) -AAP/APRP

Nacha has approved this program 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.

About the Author:

Terri Sands

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.

On-Demand Course