Product Page - AFPP #06: Faster Payments Risk Management
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$450.00 USD
Recording Date(s): November 21, 2024
Cost in Education Club tokens: 3 tokens
Speaker(s): Various Payment Association Staff Members
Length: 90 minutes
Description: In the rapidly evolving world of faster payments, effective risk management is crucial to ensure secure and efficient operations. This webinar provides an in-depth exploration of the risks associated with faster payments and practical strategies to mitigate them. Topics include managing operational, third-party, cross-channel, legal, compliance, and technology risks. We’ll cover essential considerations like UCC 4A and Regulation E compliance, as well as strategies for addressing fraud, liquidity, and credit risks.
Participants will also learn about implementing strong internal controls, conducting thorough risk assessments, and establishing robust policies and procedures for new customer onboarding. The session includes a discussion on authentication methods and best practices to safeguard payment channels. Whether you are refining your risk management framework or seeking insights into industry standards, this webinar equips you with the tools to proactively address the challenges of faster payments.
Important Note: This content is part of the 2024/2025 Accredited Faster Payments Professional (AFPP) Exam Prep Series and may therefore include references to other webinars in the series, as well as the AFPP Handbook, a study resource provided by Nacha for those enrolled in the AFPP Exam.
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: In the rapidly evolving world of faster payments, effective risk management is crucial to ensure secure and efficient operations. This webinar provides an in-depth exploration of the risks associated with faster payments and practical strategies to mitigate them. Topics include managing operational, third-party, cross-channel, legal, compliance, and technology risks. We’ll cover essential considerations like UCC 4A and Regulation E compliance, as well as strategies for addressing fraud, liquidity, and credit risks.
Participants will also learn about implementing strong internal controls, conducting thorough risk assessments, and establishing robust policies and procedures for new customer onboarding. The session includes a discussion on authentication methods and best practices to safeguard payment channels. Whether you are refining your risk management framework or seeking insights into industry standards, this webinar equips you with the tools to proactively address the challenges of faster payments.
Important Note: This content is part of the 2024/2025 Accredited Faster Payments Professional (AFPP) Exam Prep Series and may therefore include references to other webinars in the series, as well as the AFPP Handbook, a study resource provided by Nacha for those enrolled in the AFPP Exam.
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.