Product Page - APRP #02-03: Regulatory Environment (Two-Part Webinar Series)
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$800.00 USD
Recording Date(s): April 17 & 24, 2024
Cost in Education Club tokens: 4 tokens
Speaker(s): Various Payment Association Staff Members
Length: 90 minutes each
Description: Effectively managing payments risk is crucial for organizations that provide payment services. During this two-part series, we will dive into payment system rules, laws (Acts), and regulations that provide the legal framework to help better understand our obligations while managing payment system risk. From the Federal Reserve Bank's Operating Circulars to the Nacha Operating Rules, from the Bank Secrecy Act (BSA) to UDAAP, and from the Uniform Commercial Code (UCC) to Regulations D, E, J, P, Z, and more, this two-part series covers all things regulations.
Continuing Education Credits: 1.8 AAP/APRP CECs each (3.6 CECs total)
Additional Information:
Cost in Education Club tokens: 4 tokens
Speaker(s): Various Payment Association Staff Members
Length: 90 minutes each
Description: Effectively managing payments risk is crucial for organizations that provide payment services. During this two-part series, we will dive into payment system rules, laws (Acts), and regulations that provide the legal framework to help better understand our obligations while managing payment system risk. From the Federal Reserve Bank's Operating Circulars to the Nacha Operating Rules, from the Bank Secrecy Act (BSA) to UDAAP, and from the Uniform Commercial Code (UCC) to Regulations D, E, J, P, Z, and more, this two-part series covers all things regulations.
Continuing Education Credits: 1.8 AAP/APRP CECs each (3.6 CECs total)
Additional Information:
- Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file. Each PDF will contain a link to view the purchased webinar(s). Access to the recorded webinar(s) is limited to 60 days following the purchase.
- UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.