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Product Page - APRP #8: Payments Risk Management & Controls
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APRP #8: Payments Risk Management & Controls
$350.00 USD

Recording Date(s): June 14, 2023

Cost in Education Club tokens: 3 tokens

Speaker(s): Various Payment Association Staff Members

Length: 90 minutes

Description: Effectively managing payments risk is crucial for organizations that provide payment services. COSO's Enterprise Risk Management (ERM) cube is reviewed, along with the importance of internal controls as a component of an ERM framework. Additional topics reviewed during this session include capital adequacy, CIP and CDD during onboarding, UDAAP, authentication methods, vendor management, audit standards and practices, and controls broken down by payment type.

Continuing Education Credits: 
1.8 AAP/APRP CECs

Additional Information:
  • ​Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file.  Each PDF will contain a link to view the purchased webinar(s).  Access to the recorded webinar(s) is limited to 60 days following the purchase.
  • UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.





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Tags: Accreditation - APRP