Details
 

March 27, 2019

Compliance Symposium 2019

9:00 a.m. - 4:00 p.m. (Central)

Ramkota Hotel and Conference Center - Sioux Falls, SD

 Compliance Symposium 2019

Payments are moving faster - is your compliance team ready to keep up? This full-day special event focuses on not only ACH Rules compliance, but looks at the broader regulatory landscape related to electronic payments. Join UMACHA Staff and industry experts to hear about best practices in identifying and responding to cyber attacks, learn what all internal auditors should review with their FI’s. You’ll hear about the FS-ISAC CAAPS exercise, hear the current threats related to payments systems, voice and cryptocurrency. You’ll gain knowledge on the new SAR report; best practices for tracking Beneficial Ownership; AND regional examples and stories! As risk and compliance remain in the front of the mind for examiners and your organization, this is one event you cannot afford to miss!

Who Should Attend?
Compliance/Audit, RDFIs and ODFIs

Qualifies for up to 7.4 AAP and APRP Continuing Education Credits

Compliance Symposium Agenda - Sioux Falls

Compliance Symposium and ACH Audit Workshop Brochure

 

Pricing Information*:
Members $346.13 | Non-Member $692.25

Click Here to Register

 

Combo Pricing Information*:
Members $505.88 | Non-Member $1011.75

Register for the ACH Auditing Made Simple & Compliance Symposium Combo

Review our current Education Schedule

 

Hotel Information: 
Ramkota Hotel
3200 West Maple Street
Sioux Falls, SD 57107

Reservations by Phone: (605) 336-0650
Group Name:  UMACHA    Deadline: Sunday, February 24, 2019
Special Room Rate: $94.99 plus tax/night

 

**Click here to learn more about the Education Club

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2019-03-27 2019-03-27 America/Detroit Compliance Symposium 2019  Compliance Symposium 2019 Payments are moving faster - is your compliance team ready to keep up? This full-day special event focuses on not only ACH Rules compliance, but looks at the broader regulatory landscape related to electronic payments. Join UMACHA Staff and industry experts to hear about best practices in identifying and responding to cyber attacks, learn what all internal auditors should review with their FI’s. You’ll hear about the FS-ISAC CAAPS exercise, hear the current threats related to payments systems, voice and cryptocurrency. You’ll gain knowledge on the new SAR report; best practices for tracking Beneficial Ownership; AND regional examples and stories! As risk and compliance remain in the front of the mind for examiners and your organization, this is one event you cannot afford to miss! Who Should Attend?Compliance/Audit, RDFIs and ODFIs Qualifies for up to 7.4 AAP and APRP Continuing Education Credits Compliance Symposium Agenda - Sioux Falls Compliance Symposium and ACH Audit Workshop Brochure   Pricing Information*:Members $346.13 | Non-Member $692.25 Click Here to Register   Combo Pricing Information*:Members $505.88 | Non-Member $1011.75 Register for the ACH Auditing Made Simple & Compliance Symposium Combo Review our current Education Schedule   Hotel Information: Ramkota Hotel3200 West Maple StreetSioux Falls, SD 57107 Reservations by Phone: (605) 336-0650Group Name:  UMACHA    Deadline: Sunday, February 24, 2019Special Room Rate: $94.99 plus tax/night   **Click here to learn more about the Education Club Ramkota Hotel and Conference Center - Sioux Falls, SD