Description

Do you love talking about payment risk? Then this session is for you! This training is designed to equip participants with the knowledge and skills to effectively identify, assess, and mitigate payment risks across various channels. Participants will develop a robust understanding of the payment landscape and the potential threats that may arise. Risks inherent to ACH, Card, Check, Wire, and Instant Payments will be discussed, as well as controls to mitigate these risks. Case studies will be used to reinforce the discussed concepts.

This session is ideal for ACH Operations, Audit & Compliance staff, and AAP Candidates.

3.6 AAP/APRP Continuing Education Credits | CTP Credits May Apply

This session is Educational Package Plan eligible.