Who, What, When, Where and How? As a financial institution you must be able to answer these questions to effectively manage credit, operational, and fraud risks present in payments. This session will focus on defining risks, explaining how these risks vary by the type of transaction, and outlining some of the best practices for risk management.
Suitable for ACH Operations, Management and Compliance Officers
3.6 AAP/APRP Continuing Education Credits | CTP Credits May Apply
Toll Free Phone: 800-453-1843
Email: education@macha.org