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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

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Print
1658
Topic
  • ACH
  • Education
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
  • Beginner
  • Intermediate
Member Price$245.00
Nonmember Price$495.00
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iMIS Detail URLhttps://myepay.epayresources.org/itemdetail?iProductCode=LMSR0018