Description

In today’s rapidly evolving payments ecosystem, a single misstep can lead to significant financial loss and reputational damage. This comprehensive four-part webinar series is designed to equip risk professionals, compliance officers, and operations teams with the knowledge and strategies needed to effectively manage the unique risks associated with the four pillars of modern payments—ACH, Check, Wire, and Instant Payments.

Each session focuses on a specific payment channel, providing an in-depth exploration of its inherent risks, emerging fraud trends, and proven best practices for building a strong and resilient risk management framework.

Part 4: Managing Risk in Instant Payments
In this final session, we’ll examine the fraud challenges inherent in immediate settlement, including scams, mule accounts, and limited recovery options. You’ll learn how to implement real-time fraud monitoring, leverage transaction scoring, and build layered security controls to keep pace with the speed and complexity of modern payments.

Who Should Attend:
This session is ideal for deposit operations staff, fraud and risk managers, treasury management professionals, compliance officers, auditors, IT professionals, those responsible for implementing fraud prevention strategies, and those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, AFPP, or APRP continuing education credits.

$199 Member / $398 Non-Member 

1.2 AAP / AFPP / APRP Credits | CTP Credits May Apply 

This webinar is included in the Education Package Plan.