Navigating payments regulations can be complex. This session will clarify the regulations impacting ACH, checks (including remote deposit capture), cards, and wires. You will gain a comprehensive understanding of the relevant payment regulations, rules, and guidance applicable to your organization.

Learning Objectives:

• Understand the significance of the key payment regulations.

• Learn about the latest trends and developments in payment regulation.

• Enhance your understanding of the payment regulations to ensure compliance.

Duration: 90-minutes

Who Should Attend: Operations Personnel, Frontline Personnel, Payment Processors, Compliance Personnel

Instructor(s): Wanda Downs, SVP, Payments Education, ePayResources

Recorded: Feb. 26, 2025.