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Master Compliance at NEACH U

Discover the School of Compliance at NEACH U, designed for professionals handling compliance-related functions. This video covers the comprehensive knowledge provided to navigate payments-related rules, laws, and regulations, and understand their business implications. Graduates will gain a deeper understanding of payment channels, compliance considerations, and the implementation of appropriate controls. Key topics include payment channel overviews, regulatory frameworks, BSA and AML implications, PCI DSS, and lines of defense. Ideal for those in compliance oversight roles, the School of Compliance equips you to proactively meet obligations and enhance your institution's compliance strategy. Join us to learn how NEACH U can support your compliance goals.

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