Date & Time:
AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, Card Personnel, Check Personnel, Compliance, General ACH, IT Personnel, NCP Candidates, NCPs, Operations, Payments Personnel, Risk Managers, Wire Personnel
This session will introduce attendees to the various types of risk that impact the U.S. payments systems, with an emphasis on Credit, Fraud and Operational risks. Through the use of case studies and scenarios, we'll explore the fundamentals of payments risk management, including sound business practices and considerations for mitigating those risks.
Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.