Handling Situations Where Regulation (E and ACH) Don't Align

Overview: This training program will review intent and focus of Regulation E and the ACH Rules.It will analyze situations where Regulation E and the ACH Rules do not align and help determine appropriate responses and procedures to manage risk and loss. Areas Covered in the Session: Terminology Error Resolution Documentation Statements Stop Payments Unauthorized Who Will Benefit: Internal Auditors Risk Officers Director of Security Compliance Professionals