FFIEC guidance states that financial institutions must evaluate and manage payment risk regardless of their size. As financial institutions role out new products and services, understanding the risk of each service is critical and managing the risk can become challenging. 

Join the experts from PaymentsFirst as we provide assistance in helping you develop your risk profile and complexity for specific payment channels.  Topics for each course will include -- participants, sound business practices, internal controls, risk controls. rules, and applicable regulations. We will also cover actual fraud cases within certain payment channels.

This course will be offered in a five-part series and the allotted amount of time will vary based on the course topic. You can register for the five session bundle for $995 (Member Rate) or individual session(s). Participants will gain a clearer understanding the risks and federal regulations surrounding each payment channel.

• Session One - Understanding the Risk Management Process and the Types of Payment Risk 
  • $199 Member / $399 Non-Member
  • Tuesday, May 10th - 10am ET to 11:30am ET / 9am CT to 10:30am CT
• Session Two - ACH, Same Day ACH, Originators, Third-Party Senders, SEC Codes, Online Banking Product & Services 
  • $249 Member / $499 Non-Member
  • Thursday, May 12th - 10am ET to 1:00pm ET / 9am CT to 12pm CT
• Session Three - Check, Remote Deposit Capture, and Wire Transfers 
  • $249 Member / $499 Non-Member
  • Tuesday, May 17th - 10am ET to 1:30pm ET / 9am CT to 12:30pm CT
• Session Four - Cards: Debit and Credit Cards 
  • $249 Member / $499 Non-Member
  • Thursday, May 19th - 10am ET to 1:00pm ET / 9am CT to 12pm CT
• Session Five - Emerging Payment Channels / Faster Payments, What's the Real Risk? 
  • $249 Member / $499 Non-Member
  • Tuesday, May 24th - 10am ET to 1:00pm ET / 9am CT to 12pm CT