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Learn about the latest Risk Management Framework specifically designed to combat credit-push fraud and understand the critical role of receiving institutions in fraud detection and prevention
Being prepared mentally and physically will put you in a better position to respond and protect yourself
including:
Course Overview: This course is designed for anyone interested in learning about the
Payments Management Best Business Practices for Updating Agreements passport Learn about the latest RiskStrong agreements are the foundation of effective payments management, protecting financial institutions from legal, regulatory, and financial risks. In this webinar, we will explore best business practices for reviewing and updating agreements related to ACH, wire transfers, remote deposit capture, and other payment services. Learn how overlooked or unclear language in these agreements can expose your institution to unnecessary risks and regulatory
