Details
June 5, 2020
Complimentary Power Hour Risk & Compliance Hot Topics 2020
11:00 am ET/ 10:00 am CT
Risk & Compliance Hot Topics
- Remote Audits are Acceptable
- FDIC, NCUA, State Regulators, External Auditors
- ACH Audits are Still Required for 2020.
- Risk-Based Auditing vs. Rules Based Auditing (Specifically for ACH)
- Regulator Focus on Risk-Based
- Stimulus Payments and Unemployment Insurance Fraud
- Contact Registry
- July 1st – October 30th
- 45-day Update When Contact Changes
- Confirmed Annually
- R10 and R11
- Remittance Transfer Changes by CFPB
- 100 to 500 Consumer to Consumer International Wires
- Contactless Transactions
- Petroleum EMV Liability Extension
Time: 11:00 am ET, 10:00 am CT
AAP credits 1.2
APRP credits 1.2
Members Only
Printer-Friendly Version
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06/05/2020
06/05/2020
true
Complimentary Power Hour Risk & Compliance Hot Topics 2020
Risk & Compliance Hot Topics
Remote Audits are Acceptable
FDIC, NCUA, State Regulators, External Auditors
ACH Audits are Still Required for 2020.
Risk-Based Auditing vs. Rules Based Auditing (Specifically for ACH)
Regulator Focus on Risk-Based
Stimulus Payments and Unemployment Insurance Fraud
Resources
FAQs
Contact Registry
July 1st – October 30th
45-day Update When Contact Changes
Confirmed Annually
R10 and R11
What you need to know
Remittance Transfer Changes by CFPB
100 to 500 Consumer to Consumer International Wires
Contactless Transactions
Petroleum EMV Liability Extension
Time: 11:00 am ET, 10:00 am CT
AAP credits 1.2
APRP credits 1.2
Members Only
Click Here to Register!
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