UCC4A Applications to ACH Payments, ACH Fraud Risk Management, and Contracts

7 years ago Posted By : User Ref No: WURUR12087 0
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  • TypeWebinar
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  • Location New York, United States
  • Price
  • Date 24-05-2017
UCC4A Applications to ACH Payments, ACH Fraud Risk Management, and Contracts, New York, United States
Webinar Title
UCC4A Applications to ACH Payments, ACH Fraud Risk Management, and Contracts
Event Type
Webinar
Webinar Date
24-05-2017
Last Date for Applying
24-05-2017
Location
New York, United States
Organization Name / Organize By
AtoZ Compliance
Organizing/Related Departments
Online Training compliance
Organization Type
Event Organizing Company
WebinarCategory
Both (Technical & Non Technical)
WebinarLevel
National
Related Industries

Education/Teaching/Training/Development

Accounting/Financial/Banking/Insurance

Location
New York, United States

Key Take Away:
During this live webinar session, the speaker will explain what UCC4A is, how it affects ACH transactions and liability and the types of transactions covered.

Overview:
UCC4A plays a significant role in the ACH Network and ACH transactions and ACH compliance. UCC4A applies when EFTA / Regulation E does not. Financial institutions and business Originators of ACH need to understand the complexities of this state law, how it applies to transactions, and how liability for transactions is allocated.

Why Should You Attend:
Failure to comply with UCC4A can present significant legal and compliance risk to a financial institution. Likewise, a business should understand that when they sign a contract for ACH Origination services, what provisions of UCC4A are designed to protect them and how some liability can be shifted by contract.

Areas Covered In This Webinar:

  • Enforceability of payment orders
  • Unauthorized entries
  • Commercially reasonable security
  • Duplicate and erroneous entries
  • Critical contract provisions
  • The effects of Choice of Law
  • UCC4A Disclosures

Learning Objectives:

  • Recognize terminology used in Article 4A and the NACHA Operating Rules
  • Identify the enforceability of payment orders
  • Record procedures for unauthorized entries and security procedures
  • Resolve issues relating to duplicate and erroneous entries
  • Locate provisions impacting potential liability, including the statute of repose, choice-of-law, contract provisions, liability shift, commercially reasonable security, and more.

Who Will Benefit:

  • Operations Managers
  • Executive Management
  • Audit / Compliance
  • Risk management
  • Lenders / Credit Officers
  • Treasury / Product Management

Level: 
Beginner

For more information, please visit : http://bit.ly/2oGJyFW
Email: [email protected] 
Toll Free: +1- 844-414-1400
Tel: +1-516-900-5509
Speakers Profile :

Rayleen M. Pirnie
Rayleen M. Pirnie, AAPis the founder and owner of RP Payments Risk Consulting Services, LLC., based in Missouri. She is a nationally recognized speaker whose educational programs provide valuable, actionable strategies for financial institutions and businesses on topics ranging from payments risk management to information security. She is the author of several payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.

Rayleen has spoken at national and regional conferences for over 16 years. Recent events include NACHA’s Payments Conference, the American Bankers Association Risk Management Forum, the Security Matters annual conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City’s Risk Management Conference.

Always endeavoring to help organizations manage payments risk, Rayleen has supported many notable organizations over the years. She is currently member of the International Association of Financial Crimes Investigators, supporting their training programs since 1998. She sat on NACHA’s Risk Management Advisory group for two terms, and assisted with FSISAC’s first CAPP exercise, to name just a few.

Others Details

For more details and updates please visit website.

Registration Fees
Available
Registration Fees Details
Live Webinar- $199 Recorded Webinar- $219 Webinar Training CD- $399
Registration Ways
Website
Address/Venue
  Online Webinar 
Official Email ID
Contact
AtoZ Compliance

AtoZ Compliance. 2754 80th Avenue, New Hyde Park, NY 11040

[email protected]

   8444141400      5169005509
   Fax No: 516-300-1584