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
A new seminar from Cornerstone 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.
Learn what it takes to build a strong foundation for detecting and mitigating risk and fraud with a special two-day seminar called the "Cross-Channel Risk Academy." This event is presented by Cornerstone Credit Union League in partnership with ePayResources.
Cross-Channel Risk Academy
Oct. 29-30, 2018
Cornerstone Credit Union League
6801 Parkwood Blvd, Suite 300
Plano, TX 75024
Federal guidance requires financial institutions and other organizations to understand risk categories and develop sound business practices to minimize exposure. In this seminar, you'll learn about the four major payment channels—ACH, check, card, and wire—and their common and unique risks. You'll also learn the compliance obligations of each payment system, identify risk management techniques, and understand mitigation for threats and fraud losses.
All attendees will receive a Cross-Channel Risk seminar workbook.
Who Should Attend?
- Operations Officers and Supervisors
- ACH Operations
- Branch Operations
- Retail Operations
- Finance and Accounting Staff
- Compliance and Risk Management
- Treasury Management
- Training and Development
- Corporate Originators
- Third-Party Senders
Your Seminar Leader
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, Cogdill leads the ePayResources Education Committee, which develops seminars, teleseminars, and webinars for other participants within the payments industry. As former director of member relations, he served as primary contact for the member relations and services team and oversaw the fraud and FBI Day programs.
If you require assistance with your registration, please contact ePayResources Education Services at 800-475-0585.
For additional information, please contact Cornerstone's Janine McBee at 800-442-5762, ext. 6634, or 469-385-6634 or firstname.lastname@example.org.