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.

• Session One - Understanding the Risk Management Process and the Types of Payment Risk - $199 Member / $399 Non-Member
  • Monday, November 16th - 2pm ET to 3:30pm ET / 1pm CT to 2:30pm CT
• Session Two - ACH, Same Day ACH, Originators, Third-Party Senders, SEC Codes, Online Banking Product & Services - $249 Member / $499 Non-Member
  • Tuesday, November 17th - 9am ET to 12pm ET / 8am CT to 11am CT
• Session Three - Check, Remote Deposit Capture, and Wire Transfers - $249 Member / $499 Non-Member
  • Tuesday, November 17th - 1pm ET to 4pm ET / 12pm CT to 3pm CT
• Session Four - Cards: Debit and Credit Cards - $249 Member / $499 Non-Member
  • Wednesday, November 18th - 9am ET to 12pm ET / 8am CT to 11am CT
• Session Five - Emerging Payment Channels / Faster Payments, What's the Real Risk? - $249 Member / $499 Non-Member
  • Wednesday, November 18th - 1pm ET to 4pm ET / 12pm CT to 3pm CT