2 1/2 Hours (150 Minutes)
Date & Time:
Ready to roll up your sleeves and dive into payments risk? There are a number of payment channels that allow your account holders to initiate electronic payments, opening your financial institution up to various risks. This session will define the various means of moving funds electronically and the inherent risks and mitigation techniques to consider for safeguarding your organization. Join us and your peers as we explore sound business practices, discuss case studies and more that you can share with your consumer and corporate account holders on how to remain in compliance with regulatory requirements, while ensuring effective risk management through internal controls, policies and procedures.
Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.