Error Resolution And Dispute Under Reg E: Implementing Policies And Practices to Avoid Mistakes
Staying Compliant with Regulation E Amid Industry and Regulatory Shifts
This session will provide a deep dive into the essential components of a well-structured AML Compliance Program, ensuring your institution is prepared to meet both current expectations and evolving risks. From policy design to employee accountability, you'll gain a clear understanding of what regulators are looking for—and how to deliver it consistently.
We’ll also explore the latest changes in U.S. legislation affecting anti-money laundering efforts, along with notable enforcement actions that reveal common institutional failures. You'll learn practical investigative techniques for identifying suspicious activity and responding effectively. Additionally, we’ll highlight red flags that should never be overlooked and unpack their potential regulatory consequences, helping you strengthen internal controls and stay one step ahead of compliance risk.
Live on : Monday, July 21, 2025, 02 : 00 PM EST
Presented by: JUSTIN MUSCOLINO
Justin brings over 20 years of wide-arranging experience in compliance, training, and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.
Regulation E—enforced under the Electronic Fund Transfer Act (EFTA)—establishes the rights, liabilities, and responsibilities of consumers and financial institutions engaged in electronic fund transfers (EFTs). As digital transactions continue to evolve rapidly with advancements in fintech, mobile banking, and peer-to-peer payment systems, staying current with Reg E requirements is no longer optional—it's essential.
Join us for this vital webinar as we break down the key elements of Reg E and provide actionable guidance on how to design, implement, and maintain effective error resolution and dispute handling procedures.
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