Checks are still a vital part of the payments landscape, and for many financial institutions, handling the challenges that arise in check processing can be complex. This advanced session takes a deeper look at the operational and compliance issues surrounding check processing, with a focus on managing losses, mitigating risk, and maintaining regulatory compliance.
Topics include:• Risks associated with improper handling of check adjustments• Steps to reduce financial losses• Warranties and liabilities of check parties• Key regulations governing check processing
Who Should Attend:This course is ideal for deposit and check operations staff, exceptions processing staff, compliance and risk managers, auditors, customer service staff, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, APRP, and NCP continuing education credits.
$199 Member / $398 Non-Member
3.6 AAP / APRP / NCP Credits | CTP Credits May Apply
Bootcamps are included in the Education Package Plan.
2:00 pm - 5:00 pm ET/ 1:00 pm - 4:00 pm CT/ 9:00 am - 12:00 pm HST
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