Risk Management of Payment Systems
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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.
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September 29, 2020
10am ET to 12:30pm ET and 1pm ET to 3:30pm ET
October 6, 2020
11:00 am ET/ 10:00 am CT