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Payments Risk Management Workshop
$550.00 USD

Recording Date(s): August 21, 2024

Cost in Education Club tokens: 4 tokens

Speaker(s): UMACHA’s Education Team

Length: 5 hours

Description: Join UMACHA's Accredited Payments Risk Professionals (APRPs) as we delve into the intricacies of risk management, covering both primary and ancillary risk types. You'll gain insights into controls that financial institutions should consider to mitigate these risks effectively. We will review the FFIEC’s perspective, as outlined in their IT Examination Handbook, and the regulatory landscape’s impact on risk management practices. Whether you're involved in strategic planning, compliance, or day-to-day operations, everyone should walk away with something from this workshop.

Continuing Education Credits: 6.0 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: ACH, BSA/AML, Fraud, Full-Day Event, Risk