Due Diligence For Third Party E-Commerce, Pressing Payment System Issues Discussed At Upcoming Conference

July 10, 2008

FOR IMMEDIATE RELEASE
Contact: Katye Long
CUNA Communications; (608) 231-4038
klong@cuna.coop

MADISON, Wis. - Learn about effective due diligence for third party e-commerce as well as other important credit union payment system issues at CUNA's upcoming Payment Systems Conference, taking place Sept. 8-10 in Baltimore.

The conference - entirely devoted to payment system issues affecting the credit union movement ? will cover NCUA due diligence guidelines, vendor risk assessment, and effective planning for third party e-commerce. Other conference highlights include:

• Payment systems for business members - explains how to structure small business payments services, additional products to consider, and the value of offering cash management services;
• Update on check imaging and Check 21 - explores check imaging trends, new legal risks, and credit unions? relationship with the Electronic Check Clearing House Organization;
• Fraud implications of automated clearing house (ACH) evolution - identifies new ACH volume drivers, attack vectors and the impact on retail payments, the fundamental relationship basis, and tools for detection and prevention;
• Unauthorized member ACH debit - discusses Regulation E dispute process, the differences between Regulation E and the ACH rules, and the rights and requirements for consumer and business members;
• Managing cross-channel payment risks - examines wire and credit/debit card attacks, fraud prevention, and enterprise-wide transaction monitoring; and
• National Automated Clearing House Association (NACHA) update - risk experts will address compliance, new ACH rules, new NACHA pilots, and more.

Attendees will hear about current and pending legislation that will affect credit cards and other payment systems issues and discover new marketplace innovations.

For more information or to register, go to training.cuna.org and enter "PSCMD08" in the event finder search engine, or call (800) 356-9655, ext. 4249.

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About CUNA

With its network of affiliated state credit union leagues, Credit Union National Association (CUNA) serves 90 percent of America's 8,500 credit unions, which are owned by more than 90 million consumer members. Credit unions are not-for-profit cooperatives providing affordable financial services to people from all walks of life. For more information, visit www.cuna.org.

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