Description

This interactive workshop provides a practical roadmap for understanding who is responsible when payment transactions go wrong. Participants will explore the rules and regulations that govern liability across the payments ecosystem and learn how those rules apply in real-world scenarios. Through focused discussion and case studies, the session breaks down complex situations into clear, actionable guidance that supports stronger decision-making.

Key topics will include commercial and federal government reclamations, ENR and NOC requirements, altered, counterfeit, and forged maker signature checks, ODFI warranties, and more. 

Who Should Attend:
This workshop is ideal for operations personnel, treasury management professionals, risk or compliance roles, newcomers to the payments industry, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP or APRP continuing education credits.

$80 Member / $160 Non-Member 

3.6 AAP / APRP / NCP Credits | CTP Credits May Apply 

9:00 am - 12:00 pm HST

This workshop is included in the Education Package Plan 

PacPay COMP Codes may be applied toward registration.

Lunch will be provided.

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