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06/01/2021

Risk Management of Payment Systems - A 5 Part Virtual Course

FFIEC guidance states that financial institutions must evaluate and manage payment risk regardless of their size. As financial institutions role out new products and services, understanding the risk of each service is critical and managing the risk can become challenging. 

Join the experts from PaymentsFirst as we provide assistance in helping you develop your risk profile and complexity for specific payment channels.  Topics for each course will include -- participants, sound business practices, internal controls, risk controls, rules, and applicable regulations. We will also cover actual fraud cases within certain payment channels.

This course will be offered in a five-part series and the allotted amount of time will vary based on the course topic. You can register for the five-session bundle for $995 (Member Rate) saving $200 or register for an individual session(s). Participants will gain a clearer understanding of risks and federal regulations surrounding each payment channel.


Session One - Understanding the Risk Management Process and the Types of Payment Risk 
Tuesday, June 15th - 10am ET to 11:30am ET / 9am CT to 10:30am CT
Speakers: Donna Ashworth, AAP, IOM, CEO, PaymentsFirst
Allen Young, AAP, VP of Education, PaymentsFirst
$199 Member / $399 Non-Member

Session Two - ACH, Same Day ACH, Originators, Third-Party Senders, SEC Codes, Online Banking Product & Services
Thursday, June 17th - 10am ET to 1:00pm ET / 9am CT to 12pm CT
Speakers: Donna Ashworth, AAP, IOM, CEO, PaymentsFirst
Allen Young, AAP, VP of Education, PaymentsFirst
$249 Member / $499 Non-Member

Session Three - Check, Remote Deposit Capture, and Wire Transfers 
Tuesday, June 22nd - 10am ET to 1:30pm ET / 9am CT to 12:30pm CT
Speakers: Meredith Stubblefield, AAP, APRP, NCP, VP, Risk & Compliance, PaymentsFirst
Donna Ashworth, AAP, IOM, CEO, PaymentsFirst
$249 Member / $499 Non-Member

Session Four - Cards: Debit and Credit Cards 
Thursday, June 24th - 10am ET to 1:00pm ET / 9am CT to 12pm CT
Speaker: Jennifer Stadler, CCP, VP, Marketing Strategy & Communications, PaymentsFirst
$249 Member / $499 Non-Member

Session Five - Emerging Payment Channels / Faster Payments, What's the Real Risk?Tuesday, June 29th - 10am ET to 1:00pm ET / 9am CT to 12pm CT
Speakers: Donna Ashworth, AAP, IOM, CEO, PaymentsFirst
Allen Young, AAP, VP of Education, PaymentsFirst
$249 Member / $499 Non-Member

AAP / APRP credits - up to 16.8

  • Session 1 - 1.8 credits
  • Session 2 - 3.6 credits
  • Session 3 - 4.2 credits
  • Session 4 & 5 - 3.6 credits each
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