You might recall responding to a 2024 survey conducted by TCHPA together with peer organizations – the Center for Payments.  The survey asked about current and future processes and procedures around dealing with the aftermath of payments fraud.  Join us for this session that will provide the results and observations as we all work to manage is trending issue.

This session discusses the risks that impact domestic wires, with an emphasis on Compliance, Credit, Fraud and Operational risks.

Earn your certificate of completion from TCHPA to show your knowledge of Wire Payments. Prior to earning the certificate, you must register for and complete the required courses.