This course will be delivered Virtually, which will include a 2 hour lunch break
Risk, fraud, potential losses, and strict regulations are common to all payment channels, and failure to understand these can result in financial losses, lost customers, a tarnished reputation, and violations of state and federal laws. Building a solid foundation for detecting and mitigating risk and fraud begins with an understanding of the five major payment channels (ACH, Check, Card, Wire, and RTP®), and their common and unique risks.
The Cross-Channel Risk Academy gives attendees a solid foundation for risk detection and mitigation by providing an understanding of the risks, fraud potential, and governing rules and regulations for each of the five identified payment systems. To view topics covered during this two-day program go to the "Other Information" tab.