We are excited to announce the upcoming Winter 2020 Risk Management Roundtable Forum scheduled for Wednesday, February 19th through Friday, February 21st at The Ritz Carlton Lake Oconee, Greensboro, Georgia.
2020 NACHA Rules Changes, Faster Payments and Real-Time Payments Update (includes a complimentary 2020 NACHA Rules Book with Tabs)
Best Business Practices for Documenting and Maintaining Your Treasury/Payments Agreements
Identification of Elder Financial Exploitation in Your Payments and AML Programs
Consumer and Corporate Disputes: Forms, Procedures and Disclosure Requirements
Effectively Monitoring Your ACH, Wire and RDC Exposure