Risk, fraud, potential losses and strict regulations are common to all payment channels, including checks, wires, ACH, faster payments and cards. Failure to understand the inherent risks, fraud potential and compliance requirements of each system can result in financial losses, lost customers, a tarnished reputation and violations of state and federal regulations. This network certification can hone your skills and help you prepare for the APRP Accreditation program.
Curriculum:
- Introduction to Payments Risk
- Retail and Wholesales Payments Risk (Two-Part Series)
- Faster Payments Risk
- Payments Regulatory Environment
- Business Continuity Management
- Payments Physical and Information Security
- Payments Policies, Procedures and Risk Assessments
- Payments Fraud
- Final Review
- Online Certificate Exam