Type:
Webinar
Duration:
60 Minutes
Member Fee:
$0
Non-Member Fee:
$349
Audience:
AAP Candidates, AAPs, Accounts Payable and Receivable, ACH Personnel, APRP Candidates, APRPs, Audit, BSA Investigators_Analysts, BSA Officers, Cash Management, Compliance, Controllers , IT Personnel, Operations, Payments Personnel, Payments Strategists, Risk, Risk Managers, Senior Payments Personnel, Treasury
There are a number of payment channels that allow account holders to initiate electronic payments, opening financial institutions up to various risks. This session will address the various means of moving funds electronically and the inherent risks and mitigation techniques to consider for safeguarding your organization. We’ll also discuss considerations for mitigating account takeover risks. Learn sound business practices that you can share with your consumer and corporate account holders, how to comply with regulatory requirements, and ensure effective risk management through internal controls, policies and procedures.