Details
 

April 24, 2019

Compliance Symposium 2019

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

UMACHA Office - Brooklyn Park, 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 - Brooklyn Park, 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: 
Minneapolis Marriott Northwest
7025 Northland Drive North
Brooklyn Park, MN 55428

Phone: (763) 536-8300

 

**Click here to learn more about the Education Club

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2019-04-24 2019-04-24 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 - Brooklyn Park, 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: Minneapolis Marriott Northwest7025 Northland Drive NorthBrooklyn Park, MN 55428 Phone: (763) 536-8300   **Click here to learn more about the Education Club UMACHA Office - Brooklyn Park, MN