Thursday, April 27, 2023 from 9:00 AM to 12:00 PM EDT
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DoubleTree by Hilton Hotel 
42 Century Dr
Bristol, CT 06010

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David Larocque/Jason Ross 
Bank Compliance Association of CT 
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BCAC Event: ACH and Check Fraud Seminar 

BCAC is pleased to announce a half-day seminar on ACH & Payments Compliance and Check Fraud.

This presentation has been approved by the American Bankers Association for 2.5 CRCM CE Credits*.

Topics that will be covered include: 

  • ACH Compliance
  • Payments Compliance 
  • Check Fraud

Member Price: $95

Non-Member Price: $145

*Please note that this seminar will take place on the lower level of the DoubleTree Hotel. The most convenient entrance is the front entrance to the hotel by the check-in desk. You may then take the stairs or elevator to the lower level. 


We're pleased to have as our presenters Sandy Ortins and Mary Mumper-Morrison from NEACH.

Sandy is Senior Vice President, Operations for NEACH and Advisor for NEACH Payments Group. As such, Sandy oversees the NEACH Products and Services, Membership, and Advocacy areas, and supports NPG in counseling financial services stakeholders on solving payments challenges, managing risk, and driving improvements through audits, assessments, and consulting, respectively.

Mary is Director of Education for NEACH and Lead Advisor for NEACH Payments Group.  As such, Mary supports education initiatives and helps financial institutions, corporations, and vendors solve operational and regulatory challenges, manage risk, and drive financial and business improvement through NPG’s audit, risk management, and consulting services.


 Compliance Officers, Risk Officers, Deposit and Payment Operations Personnel



8:30 - 9:00 Registration

9:00 - 10:15 ACH & Payments Compliance

10:15 - 10:30 Break

10:30 - 12:00 Check Fraud

12:00 - 1:00 Lunch

Please submit your questions in advance to info_bcac@bcac-ct.org.



American Bankers Association (ABA) Professional Certifications has approved this presentation for 2.5 CRCM CE credits.

ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. This statement is not an endorsement of this program or its sponsor.


Membership: Membership is on an individual basis. Program registration substitutions or in lieu of another is not permitted. To become a BCAC member, please use this link: JOIN BCAC

Payment Policy: The BCAC will not be able to accommodate individuals/organizations who have not paid in full for prior registrations.

Refund Policy: A refund will be issued if you contact the program chairperson at least 72 hours prior to the scheduled program. The refund will be in the form of a credit toward a future meeting.

Cancellation Policy: If the program is canceled, it will be canceled one day prior to the program and registered attendees will be notified by email when possible.   Notification will be sent to all members announcing the rescheduled program. At the discretion of the BCAC, a refund will be made, or credit will be given for a future program.

Any reference to any person, or organization, or activities, products, or services related to such person or organization, or any linkages from any presentations  to the web site of another party, do not constitute or imply the endorsement or recommendation by BCAC or any of the Board of Governors.