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Payments Education

Payments Risk

Type: In Person
Duration: 1 Day
Date & Time:

Member Fee: $199
Non-Member Fee: $299

Audience: ACH Personnel, Payments Personnel, Payments Strategists, Senior Payments Personnel, Audit, AAPs, Operations, Cash Management, Check Personnel, Compliance, Credit_Lending, NCPs, Risk, Sales, Treasury, Wire Personnel, IT Personnel

This session will address the many risks that affect domestic payment rails today. Attendees will learn how to identify and manage compliance, credit, reputation, operations and cross-channel risk. Through the use of case studies, various controls and techniques will be discussed to help you develop strategies to manage and strengthen your risk management program.  We’ll help to identify payments risk in your BSA/AML, vendor management, IT, data security and digital payment services policies.

Locations:                 

Aug 23     -  Embassy Suites Syracuse, 6646 Old Collamer Rd. S  East Syracuse, NY  13057

 

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.