Type:
Webinar
Duration:
60 Minutes
Member Fee:
$0
Non-Member Fee:
$349
Audience:
AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, Audit, BSA Investigators_Analysts, BSA Officers, Card Personnel, Cash Management, Check Personnel, Compliance, Corporate Payments Professionals, Credit_Lending, General ACH, IT Personnel, NCP Candidates, NCPs, Operations, Payments Personnel, Payments Strategists, Retail/Frontline, Risk, Risk Managers, Sales, Senior Payments Personnel, Treasury, Wire Personnel
This session will introduce attendees to the various types of risk that impact the U.S. payments systems, with an emphasis on Credit, Fraud and Operational risks. Through the use of case studies and scenarios, we'll explore the fundamentals of payments risk management, including sound business practices and considerations for mitigating those risks.