Risk, fraud, potential losses and strict regulations are common to all payment channels. Building a strong foundation for detecting and mitigating risk and fraud begins with an understanding of the four major payment channels, AHC, Check, Card and Wire, and their common and unique risks. The Cross-Channel Risk Academy is designed to provide attendees with an understanding of the risks, fraud potential and governing rules and regulations for each of the four identified payment systems. Participants completing will be able to: Discern the risks of the four major payment systems; Understand compliance obligations for each payment system; Identify risk management techniques; and Mitigate the threat of risk and fraud losses.
This is a two-day class.
AAP CEC Credits: 13.2
This two-day education program is presented by in cooperation between Independent Community Bankers Association of New Mexico and ePayResources (formerly SWACHA).
Who Should Attend
Anyone who requires payment systems risk and compliance knowledge, including financial institutions' staff from operations, audit/compliance, risk, cash/treasury management, retail/frontline and credit/lending, as well as business users of the payment systems.
The cost for members is $450.00 per person
Call for non member pricing.
(We accept Visa, Master Card and Discover if paying by credit card on-line.)
Sheraton Albuquerque Airport Hotel
2910 Yale Blvd, SE
Albuquerque, NM 87106
Rate: $96 per night plus tax
To secure special rate, reservations must be made by Monday, October 9, 2017. Please specify you are with ICBA/NM to receive the rate of $96.00 per night, plus tax, which includes complimentary wifi.