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Faster Payments Risk Management


Date 12:45 PM - 02:00 PM (1 hour 15 minutes)
Tuesday, July 16
Accreditation Prep (AAP, APRP, AFPP)
Faster Payments
Payment Networks
Risk, Regulatory, Compliance & Legal
On Campus

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It has often been said that "with faster payments comes faster fraud," but this does not have to be the case. This course explores fraud and risk management solutions surrounding faster payments and instant payment rails. Faculty review operations processes for these payments, how to embrace using faster payments such as Same Day ACH to mitigate risk, when returns are allowed and how to manage returned transactions, and the importance of risk assessments on various payment rails.