Description

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.