2024 School of Compliance
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You must log in to register
- Non-member - $2,250
- Individual Associate Membership - $1,950
- Corporate Originator Associate Membership - $1,950
- FI Trial Membership - $1,950
- Financial Institution - $1,950
- Fintech Associate Membership - $1,950
- Government/Non-Profit Charity Associate Membership - $1,950
- Third Party Associate Membership - $1,950
- Vendor Associate Membership - $1,950
The School of Compliance provides those tasked with compliance-related functions with the knowledge needed to navigate various payment-related rules, laws, and regulations and understand the implications for business decisions. The School of Compliance, and its contents, are available via the NEACH University enrollment process. Graduates of The School of Compliance will be given a greater understanding of payment channels, what compliance considerations exist, and how to implement appropriate controls. Topics such as payment channel overviews, regulatory frameworks, payment-related BSA and AML implications, PCI-DSS, and lines of defense will be explored.
This program benefits those working in roles directly or indirectly involved with compliance-related oversight. The School of Compliance is critical to NEACH University’s goal of helping institutions proactively meet compliance-related obligations.
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Contains 3 Component(s), Includes Credits
Welcome to the School of Compliance!
Mary Mumper-Morrison AAP, APRP, CAMS
Director, Education
NEACH
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Contains 3 Component(s), Includes Credits
As the payments landscape continues to evolve, rules and regulations are always trying to play catch up.
Mark Dixon AAP, APRP, NCP
Vice President, Education
NEACH
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Contains 3 Component(s), Includes Credits
Join our very own Rayleen Pirnie, a Certified Enterprise Risk Professional with over 25 years of fraud investigations experience for this informative session that includes the most common investigation questions from NEACH members.
Rayleen M. Pirnie BCJ, AAP, CERP
Director, Risk & Fraud
NEACH
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Contains 3 Component(s), Includes Credits
Payments are governed by a combination of Federal and state laws in conjunction with rule frameworks.
Mark Dixon AAP, APRP, NCP
Vice President, Education
NEACH
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Contains 3 Component(s), Includes Credits
The Federal Reserve has 12 Operating Circulars that a participating financial institution must comply with.
Patty Presta, AAP, NCP
Director, Education
NEACH
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Contains 3 Component(s), Includes Credits
Guidance's created by the Federal Financial Institutions Examination Council (FFIEC) is not regulation, but it might as well be.
Joe Casali AAP, APRP
Executive Vice President
NEACH
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Contains 3 Component(s), Includes Credits
Regulation E establishes the minimum standards a financial institution must follow when resolving consumer claims of unauthorized Electronic Fund Transfers (EFTs).
Rayleen M. Pirnie BCJ, AAP, CERP
Director, Risk & Fraud
NEACH
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Contains 3 Component(s), Includes Credits Includes a Live Web Event on 06/25/2024 at 2:00 PM (EDT)
Sanctions and money mules and suspicious activity…OH MY! What’s a payments professional to do?
Mary Mumper-Morrison AAP, APRP, CAMS
Director, Education
NEACH
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Contains 3 Component(s), Includes Credits Includes a Live Web Event on 09/18/2024 at 2:00 PM (EDT)
Risk management isn’t a one-person or one department job. Involving key stakeholders, from the Board and Executives to frontline and back-office employees, is critical in managing risk and maintaining compliance and control.
Rayleen M. Pirnie BCJ, AAP, CERP
Director, Risk & Fraud
NEACH
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Contains 3 Component(s), Includes Credits
Do you follow the Nacha Operating Rules to the letter all the time?
Mary Mumper-Morrison AAP, APRP, CAMS
Director, Education
NEACH
