Risk for All Payment Types

This level-setting course reinforces students' knowledge of foundational risk management principles in the payments industry. The instructor discusses risk management across ACH, check, wire transfer, instant, and card payment channels, as well as disaster recovery and contingency planning. Students learn core components of enterprise risk, such as risk management life cycles, key terms, and risk mitigation business drivers.

Speakers:

Jessica Lelii, AAP, AFPP, APRP, NCP, PaymentsFirst

Chirstopher Richards, AFPP, CAFP, Cape Cod Five Cents Savings Bank

*This recording is not eligible for continuing education credits.

Tags: Risk, Regulatory, Compliance & Legal