Financial Institutions, regardless of size, are required to comply with Federal, State and industry regulations. This full day symposium is geared towards Compliance Officers and Operations Management and will examine the latest “hot button topics” in the regulatory arena.
UMACHA’s Compliance Services team will provide you with updates and insights about hot topics in the ACH Audit and Risk Assessment space from what we’ve observed over the past year when visiting our members. Updates will also be provided regarding Rule changes related to data security framework for your institution and your originators, along with the status of Dodd-Frank Section 1073.
Hear from industry leaders about third-party processor relationships and how to manage vendor relationships. Our symposium also provides you the opportunity to meet and network with other payments compliance professionals to learn more about how your peers are responding to the frequent changes in our industry. Close out this exciting full-day event with an interactive panel discussion around the topics discussed throughout the day!
This is a must-attend event to help your institution prepare for its next regulatory exam!
This course qualifies for 6.6 AAP Continuing Education Credits.
Members $275 | Non-members $550
Hotel Information: Best Western DoubleWood Inn - 3333 13th Avenue South, Fargo, ND 58103
Hotel Rooms: Call hotel directly (701) 235-3333 and mention UMACHA for a discounted rate of $92.00 per night. To receive the discounted rate, reservations must be made by April 7, 2013.
For secured online registration, REGISTER TODAY!
Review our current Course Schedule.