CEU | RSK0524VR1/MAIN | RSK0524VR1 | Up to 13.2 AAP/APRP Credits
| CE Credits | |
COST | RSK0524VR1/MAIN | RSK0524VR1 | Member: $445
Member Bundle (5 Registrations): $1,245
Non-Member: $845
| Cost for Members & Non-Members | |
TIME | RSK0524VR1/MAIN | RSK0524VR1 | 2-Day Event (1-hour lunch break each day)
10:00AM - 5:00PM ET
9:00AM - 4:00PM CT
8:00AM - 3:00PM MT
| Event Date/Times | |
AUD | RSK0524VR1/MAIN | RSK0524VR1 | Who should register?
- -ACH operations staff
- -Auditors
- -Commercial lenders
- -Compliance staff
- -Corporate and Federal agency AP and AR staff
- -Corporate cash managers
- -Government finance officers
- -Payroll managers
- -Software vendors and service providers
- -Third-Party Service Providers
- -Treasury professionals
| Audience | |
OTHER | RSK0524VR1/MAIN | RSK0524VR1 | Topics covered during this two-day program include:
ACH Payment Channel:
- Third-Party Sender relationship risk and credit risk
- Operational and fraud risks and techniques to mitigate them
Check Payment Channel:
- Risks associated with clearing and settlement of checks and check images, including returns and adjustments, as well as the unique risks associated with Remotely Created Checks
- Key components of contracts and agreements to aid in mitigation risk
Card Payment Channel:
- Sound business practices to reduce losses, and available tools to assist in combating card fraud
- Overview of chageback process for disputed card transactions and Regulation E investication requrements
RTP Channel:
- Overview of the legal framework associated with the newest payment channel as well as features and benefits of RTP Comparison and RTP functionality to other faster payment options available in the marketplace
Fednow:
- Overview of the legal framework associated with the newest payment channel launching in 2023 as well as features and benefits of FedNow.
Wire Transfer Payment Channel:
- Review of the wire payments system, including unique requirements, governing regulations, and UCC 4A
- Unique risks, including how credit, fraud, operational, reputation, systemic, and sovereign risks relate to wire transfer
Payments professionals completing the Cross-Channel Risk Academy will be able to:
- Discern the risks of the five major payment systems
- Understand compliance obligations for each payment system
- Identify risk management techniques
- Mitigate the threat of risk and fraud losses
| Other Info | |