Identifying Risk in Business Payments

Event Details*
Monday, February 03, 2025
On-Demand; 1.2 AAP/APRP/NCP CEU Eligible
Level: Beginner

Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’


Does your business process payments? Proper payments risk management is essential to protecting your reputation and compliance status; and it can also help limit your exposure to financial losses and increased liability. Identifying and assessing the myriad of risks inherent to payments processing can be a complex and dynamic challenge- one that requires constant vigilance and adaptation over time. During this session, we will help attendees build a solid foundational understanding of payments risk management by introducing the risk management cycle with an emphasis on it can be applied to business, highlighting the various types of risks associated with payment processing, and then address internal controls that you can apply to help mitigate those risks.


At the end of this session, learners will be able to:
• Describe their risks associated with processing payments
• Discuss the risk management cycle and how it applies to their processes
• Illustrate how they can implement controls to help mitigate payments risk


Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH


Audience:
• Corporate Members
• Originator/TPS Education


*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.

**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’