Type:
Webinar
Duration:
2 Hours
Member Fee:
$199.00
Non-Member Fee:
$299.00
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, NCP Candidates, NCPs, Operations, Payments Personnel, Payments Strategists, Retail/Frontline, Risk, Risk Managers, Sales, Senior Payments Personnel, Treasury, Wire Personnel
This session will address the many risks that affect domestic payment rails today. Attendees will learn how to identify and manage compliance, credit, reputation, operations and cross-channel risk. Through the use of case studies, various controls and techniques will be discussed to help you develop strategies to manage and strengthen your risk management program. We’ll help to identify payments risk in your BSA/AML, vendor management, IT, data security and digital payment services policies.