2018 Cross-Channel Risk Academy

Presented in Partnership with ePayResources

Risk, fraud, potential losses and strict regulations are common to all payment channels. Failure to understand the inherent risks, fraud potential and compliance requirements of each system can result in financial losses, lost customers, a tarnished reputation and violations of state and federal regulations. 

Building a strong foundation for detecting and mitigating risk and fraud begins with an understanding of the four major payment channels, ACH, Check, Card and Wire, and their common and unique risks. Federal guidance requires financial institutions and other organizations to understand risk categories and develop sound business practices to minimize exposure. 

What You'll Learn

  • Discern the risks of the four major payment systems (ACH, Check, Card, Wires)
  • Understand compliance obligations for each payment system
  • Identify risk management techniques
  • Mitigation for threats of risk and fraud losses

What You'll Receive

  • Cross-Channel Risk Seminar Workbook

Who Should Attend

  • Operations Officers & Supervisors
  • ACH Operations
  • Branch Operations
  • Retail Operations
  • Finance & Accounting
  • Compliance & Risk Management
  • Treasury Management
  • Training & Development
  • Corporate Originators
  • Third Party Senders

Dates & Location

Dallas, October 29-30

Cornerstone Credit Union League
6801 Parkwood Blvd.
Plano, TX 75024
Lodging Offers
Register

Casual dress is appropriate. Bring a jacket or sweater as room temperatures vary.

Daily Schedule

8:30 am - 9:00 am Registration & Breakfast
9:00 am - 4:00 pm Seminar

Presenter - John Cogdill, AAP

John Cogdill

John Cogdill, AAP is a Payments Education Specialist for ePayResources and assists with the development and delivery of ePayResources professional training.  He is an active staff member for ePayResources’ exclusive Payments Answerline™ where he supports members in resolving their payments related questions. Currently, John leads the ePayResources Education Committee which helps develop seminars, teleseminars, and webinars for other participants within the payments industry.  As former Director of Member Relations, John served as primary contact for the Member Relations & Services Team and oversaw the Fraud and FBI Day programs. He also supported membership needs by providing information regarding various products/services and spoke on various payments, fraud and risk management topics.

Prior to joining ePayResources in 2014, John has worked with community financial institutions and has held numerous positions within the financial industry.  His primary focus was with Treasury/Cash Management, risk management & assessments, audit organization, operations of payment systems and ATM network administration. He also served as a member of an Operational Risk Committee, which oversaw and monitored risk of Commercial ACH Originators. John attained his Accredited ACH Professional (AAP) designation from NACHA in 2011.

Educational Investment

Fee Per Person

Regular Rate - $495

Cancellation Policy

Cancellations received less than five (5) banking days prior to the seminar date are not refundable. Cancellations received more than five (5) banking days prior to the seminar date must be received in writing and are subject to a $35.00 cancellation fee. Maximum of one (1) transfer or substitution per registration. Cornerstone and ePayResources reserve the right to make changes regarding locations and accommodations as needed.

Questions?

Call 800-442-5762 ext. 6634 or 469-385-6634 or email Janine McBee at jmcbee@cornerstoneleague.coop.

If you have physical, medical, or dietary needs requiring special attention, please contact us for proper arrangements to be made. For more information regarding administrative policies, such as complaint or refund, please contact us at 800-442-5762 ext. 6630.