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Regulations for All Payments Systems

1.8 AAP/APRP Credits

The rules and regulations that govern the United States payments systems exist to protect both financial institutions and their account holders - and there are so many of them! This is your opportunity to learn about how the rules and regulations for ACH, checks, cards, and wire transfers intersect or diverge. Our quick conversation includes an overview of rules, regulation and guidance for:

• The ACH Network
• Check Processing
• Wire Transfers
• Card Payments

This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff.

Purchase Module


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