Identifying and Controlling Payments Risk

Details

February 18, 2025

Identifying and Controlling Payments Risk

PacPay Education

Honolulu, HI

9:00 AM - 12:00 PM HST
Location: Bank of Hawaii Center for Excellence
111 S King St Fl 5
Honolulu, HI 96813

PacPay-Macha Member & AAP Certified: $75
PacPay-Macha Member: $80
PacPay Member, Non-Macha Member: $130
Non-Member: $160
This session is Educational Package Plan eligible.

Do you love talking payments risk? Then this session is for you! This training is designed to equip participants with the knowledge and skills necessary to effectively identify, assess, and mitigate payment risks across various channels. Participants will develop a robust understanding of the payment landscape and the potential threats that may arise. Risks inherent to ACH, Card, Check, Wire and Instant Payments will be discussed, as well as controls to mitigate these risks. Case studies will be used to reinforce the discussed concepts.

This session is ideal for ACH Operations, Audit & Compliance staff, and AAP Candidates.

3.6 AAP/APRP Continuing Education Credits | CTP Credits May Apply

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