Main Content

Payments Risk - On Demand

Type: On Demand
Duration: 63 Minutes
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $349
Audience: AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, Audit, BSA Investigators_Analysts, BSA Officers, Card Personnel, Cash Management, Check Personnel, Compliance, Credit_Lending, General ACH, IT Personnel, NCPs, Operations, Payments Personnel, Payments Strategists, Retail/Frontline, Risk, Risk Managers, Sales, Senior Payments Personnel, Treasury, Wire Personnel

This session will address cross-channel risk and other risks that affect the domestic payment rails utilized by financial institutions throughout the U.S.  Using case studies, we will explore a variety of controls and techniques that can be put in place to manage payments risk.