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August 21, 2018
9:00AM-4:00PM

Payments Risk Day

In-Person Training

WACHA Office | W177 N9856 Rivercrest Drive, Suite 105, Germantown, WI

August 21, 2018
9:00 AM-4:00 PM CT
$199 Member/$398 Non-Member

Join us as we take a hard look payments risks, our compliance responsibilities and liabilities.

Payments Risk Day will include:

  • A payments risk panel discussion
  • How to conduct a risk assessment
  • A case study
  • Bank Secrecy Act and Anti-Money Laundering Law (BSA/AML)

Register Now

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2018-08-21 09:00:00 2018-08-21 16:00:00 America/Detroit Payments Risk Day August 21, 20189:00 AM-4:00 PM CT$199 Member/$398 Non-Member Join us as we take a hard look payments risks, our compliance responsibilities and liabilities. Payments Risk Day will include: A payments risk panel discussion How to conduct a risk assessment A case study Bank Secrecy Act and Anti-Money Laundering Law (BSA/AML) WACHA Office | W177 N9856 Rivercrest Drive, Suite 105, Germantown, WI