Description:ePayResources is partnering with Argos Risk to deliver this training event.
Regulatory compliance for Same Day ACH, Beneficial Ownership, and soon, Real Time Payments, is driving the need for automated monitoring, more customer information, and deeper insights that drive action. Is your institution ready?
In this webinar, we introduce Third-Party Risk Intelligence, how it enhances originator and third-party due diligence, provides ongoing monitoring, and provides key data and insights with easy-to-understand analysis.
We also share how Third-Party Risk Intelligence helps ODFIs vet and monitor the financial viability of their key originators, plays a key role in helping to acquire new originators in under-served markets, and how its independent data sources and monitoring can help with key requirements of identifying and verifying beneficial ownership.
Kevin Sasser, Director of Sales and Marketing at Argos Risk
Event Time1:00pm - 2:00pm MT
2:00pm - 3:00pm CT
3:00pm - 4:00pm ET
CostMember: FREE Non-Member: FREE
CEUp to 1.2 AAP
Learning LevelAll Levels
AudienceCard Operations, ACH Operations, Treasury / Cash Management personnel, branch operations personnel, Operations officers / supervisors, Compliance officers / personnel, Fraud / Risk personnel, Training & Development personnel, Originators, Third-Party Service Providers, Corporates / Originators
Cancellation PolicyCancellations received less than five (5) banking days prior to the seminar date are not refundable. Cancellations received more than five (5) banking days must be received in writing. Substitutions are allowed.