Resources

Resources

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Resources


Compliance and Operations Guides and sample forms..

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Compliance

Compliance

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Compliance


Have you scheduled your required annual audit and risk assessments?

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Benefits

Benefits

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Benefits


To serve our members as a trusted partner supporting the secure use, advancement and understanding of payment systems.

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Education

Education

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Education


Education for ACH, check, card, wire and emerging payments. Members receive a 50% discount on all payments training sessions.

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Risk and Compliance Full Day Event

Law Enforcement

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Diamond Conference Sponsor

Education Calendar

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October 17, 2019
2:00-3:00PM

Regulation E for Frontline

2:00 PM ET/1:00 PM CT

Webinar


October 29, 2019

RDC/Check Boot Camp

9:00 AM - 4:00 PM

Columbus, GA


October 30, 2019

ACH Boot Camp

9:00 AM - 4:00 PM

Columbus, GA

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