Details
 

April 10, 2019

Compliance Symposium 2019

8:30 a.m. - 4:45 p.m. (Central)

Courtyard by Marriott - Moorhead, MN

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 - Moorhead, MN

Compliance Symposium and ACH Audit Workshop Brochure

 

 

Pricing Information*:
Members $325 | Non-Member $650

Click Here to Register

Combo Pricing Information*:
Members $475 | Non-Member $950

Register for the ACH Auditing Made Simple & Compliance Symposium Combo

Review our current Education Schedule

 

Hotel Information: 
Courtyard by Marriott Fargo-Moorhead
1080 28th Avenue South
Moorhead, MN 56560

Reservations by Phone: (218) 284-5023 or Online: Book your group rate for U.M.A.C.H.A
Group Name:  U.M.A.C.H.A    Deadline: Saturday, March 9, 2019
Special Room Rate: $99.00/night

 

**Click here to learn more about the Education Club

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2019-04-10 2019-04-10 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 - Moorhead, MN Compliance Symposium and ACH Audit Workshop Brochure     Pricing Information*:Members $325 | Non-Member $650 Click Here to Register Combo Pricing Information*:Members $475 | Non-Member $950 Register for the ACH Auditing Made Simple & Compliance Symposium Combo Review our current Education Schedule   Hotel Information: Courtyard by Marriott Fargo-Moorhead1080 28th Avenue SouthMoorhead, MN 56560 Reservations by Phone: (218) 284-5023 or Online: Book your group rate for U.M.A.C.H.AGroup Name:  U.M.A.C.H.A    Deadline: Saturday, March 9, 2019Special Room Rate: $99.00/night   **Click here to learn more about the Education Club Courtyard by Marriott - Moorhead, MN