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