Risk, fraud, potential losses, and strict regulations are common to all payment channels, and failure to understand these can result in financial losses, lost customers, a tarnished reputation, and violations of state and federal laws. Building a solid foundation for detecting and mitigating risk and fraud begins with an understanding of the five major payment channels (ACH, Check, Card, Wire, and RTP®), and their common and unique risks. The Cross-Channel Risk Academy gives students a solid foundation for risk detection and mitigation by providing an understanding of the risks, fraud potential, and governing rules and regulations for each of the five identified payment systems.
Member: $445 Member Bundle (5 Registrations): $1,245
Up to 12 AAP/APRP Credits Up to 8.04 NCP Credits
Click one of the buttons to register for the Cross Channel Risk Academy class of your choice. May 10, 2023