FFIEC guidance states that financial institutions must evaluate and manage payment risk regardless of their size. As financial institutions role out new products and services, understanding the risk of each service is critical and managing the risk can become challenging.
Join the experts from PaymentsFirst as we provide assistance in helping you develop your risk profile and complexity for specific payment channels. Topics for each course will include -- participants, sound business practices, internal controls, risk controls. rules, and applicable regulations. We will also cover actual fraud cases within certain payment channels.
This course will be offered in a five-part series and the allotted amount of time will vary based on the course topic. You can register for the five session bundle for $995 (Member Rate) or individual session(s). Participants will gain a clearer understanding the risks and federal regulations surrounding each payment channel.
AAP / APRP credits - up to 16.2 (Session 1 - 1.8 credits, Sessions 2-5 - 3.6 credits each)