BEGIN:VCALENDAR VERSION:2.0 PRODID:-//ddaysoftware.com//NONSGML DDay.iCal 1.0//EN BEGIN:VEVENT DTEND:20230215T161500Z DTSTAMP:20240328T200748Z DTSTART:20230215T150000Z SEQUENCE:0 SUMMARY:2023 Quarterly Regulatory Review Part 1: Members Only UID:437addd1-bb7a-484b-8e65-8377cf5b91cb X-ALT-DESC;FMTTYPE=text/html:
Event Details*
\nWednesday\, February 15\, 2023
\n10:00 - 11:15
am ET
\nWebinar\; 1.5 AAP/APRP CEU Eligible
\nLevel: Intermediate
\n
\n
\nEvent Registration**
\nMem
ber Price: $225.00
\nNon-Member Price: Members On
ly
\n
\n
\nIn this 4-part series\, we w
ill explore what is truly hot and happening in our regulatory and complian
ce world. From ANPRM to RFCs\, and federal bills to state laws affecting p
ayments\, we&rsquo\;ll seek to tackle whatever attendees need to stay curr
ent in this turbulent environment.
\n
\nSinc
e we strive for each session to be timely\, agendas will be available appr
oximately 6 weeks prior to the session date\, along with applicable guest
speaker information.
\n
\nRegister by Februa
ry 14 to take advance of the members-only exclusive savings when registeri
ng for the full 4-part series!
\n
\nRegister
ed attendees may submit ideas for topics by emailing Rayleen Pirnie at rpi
rnie@neach.org.
\n
\n**Pleas
e note that the 2023 Quarterly Regulatory Rev
iew sessions do not allow multiple users to register for free. The registr
ation cost listed above is per person. These sessions are intended for liv
e participation. We cannot guarantee a session will be recorded.
\n
\n
\nThis is your opportunity to join like-minded individuals in a v
irtual setting to:
\n·\; Co
mpare payment rules to regulatory requirements.
\n·\; Analyze cases.
\n·\; Tackle comm
on industry or member questions.
\n·\; Disc
uss your pain-points and get actionable intel.
\n
·\; Receive resources\, quick reference guides\, and other valuable
resources.
\n·\; Document common best pract
ices and sound risk mitigation strategies.
\n
\n
\n<
span style="font-family: "\;segoe ui"\;\; font-size: 16px\; color:
#3f3f3f\;">Speaker:
\nRayleen M. Pirnie\, BCJ\, AAP\, C
ERP\, Director\, Risk &\; Fraud\, NEACH
\n
\n
\n<
span style="font-family: "\;segoe ui"\;\; font-size: 16px\; color:
#0070c0\;">Theme: 2023 Compliance Outlook
\n
\n2023 Digital Asset Predictions
\n&bu
ll\; FTX Collapse proves systemic risk for FIs
\n&bull\; Risk Managem
ent &\; Regulations
\n&bull\; NFTs will soon be everywhere\, but p
ossibly invisible to FIs
\n\nConsumer Protection
\n&bull\; UDAAP focus on &l
dquo\;Junk Fees&rdquo\;
\n&bull\; Personal Financial Data Rights (CFP
B initiative)
\n&bull\; AI\, Algorithms\, and &ldquo\;big data&rdquo
\; (CFPB &\; Federal Regulators)
\n&bull\; California Consumer Pri
vacy Act (CCPA)
\n&bull\; Updates to EFTA/Reg E on &ldquo\;fraudulent
ly induced&rdquo\; coverage (CFPB &\; Congress)
\n
\nRegulation P and Fraud Investigations: Whe
re is the &ldquo\;line&rdquo\;?
\n&bull\; Case &ndash
\; consumer provides non-customer info in Reg E investigation / fraud clai
m
\n
\nWhat&rsquo\;s Hot
and Happening Now
\n&bull\; RFC: FinCEN Corporate Tr
ansparency Act
\n&bull\; Contractual rights to watch for
\n
\n
\n
\nAudience:
\n&bull
\; AAPs
\n&bull\; ACH Coordinator
\n<
span style="font-family: "\;segoe ui"\;\; font-size: 16px\; color:
#3f3f3f\;">&bull\; APRPs
\n&bull\; Audit<
br />\n&bull\; Compliance
\n&bull\;
Electronic Banking
\n&bull\; Financial Institutio
ns
\n&bull\; Operations
\n&bull\; Reg E
\n&bull\; Risk/Compliance<
br />\n&bull\; Training Director
\n
\n
\nYou migh
t also like:
\n&bull\; Payments C
ompliance Symposium
\n
\n
\n
\n*Please n
ote that the access information will be sent to you in a separate email up
on receipt of payment. Access information and support are only provided du
ring normal business hours.
\n\n\n
\n
\n
\n\n
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