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Payments Education

Risk
Risk Compliance & Risk Management (Courses listed in recommended order)

Wire Transfer Risk Considerations

On Demand

This session discusses the risks that impact domestic wires, with an emphasis on Compliance, Credit, Fraud and Operational risks.
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What Do Payments Professionals Need to Know About the Antitrust Laws?

On Demand

This program will give an overview of the antitrust laws for payments professionals, focusing in particular on interactions with competitors and the limits that the antitrust laws place on those interactions.
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