Risk Assessments & Real-Life Findings
How do you identify and control risks inherent to your payment systems? This informative session discusses these risks as identified by ePayAdvisors from their field
work performing ACH, Merchant RDC, ATM, Branch, Mobile Deposit, and Wire risk assessments.
Recommended Publications:
- ACH Risk Assessment Guide
- ACH Risk Assessment Workbook CD
Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.
AAP/APRP Credits: Up to 1.0
Item Number - LMSR0018
2140
| Topic | |
| Delivery Type | - On-Demand Recording
- Products
|
| Role | - Back Office Operations
- Compliance, Risk Incident Management
- Payments Support
|
| Organization Type | - Associations
- Corporation
- Challenger / Neo Bank
- Financial Institution
- Government Agency
- Software & Service Provider / FinTech
|
| Knowledge Level | |
| Member Price | $245.00 |
| Nonmember Price | $495.00 |
| Image Import URL | /Portals/0/Images/Default-Placeholders/Products.jpg |
| iMIS Detail URL | https://myepay.epayresources.org/itemdetail?iProductCode=LMSR0018 |