Cross-Channel Risk Network Certificate

Risk, fraud, potential losses and strict regulations are common to all payment channels, including Check, Wire, ACH and Card. 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 payment channels 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.

The Cross-Channel Risk Network Certificate is designed for any payments professional who would benefit from an understanding of payment systems risk, fraud potential and governing rules and regulations. This program examines inherent risks, investigates common areas of exposure, identifies compliance obligations and provides sound risk mitigation practices of four key payment networks – Check, Wire, ACH and Card. To measure proficiency in risk identification and management, each module concludes with a knowledge assessment. The Cross-Channel Risk Network Certificate is awarded upon successful completion of the final course and exam.

Payments professionals who fully complete the Cross Channel Risk Network Certificate will be able to:
  • Discern the risks of the four major payment systems (Check, Wire, ACH and Card)
  • Understand compliance obligations for each payment system
  • Identify risk management techniques
  • Mitigate the threat of risk and fraud losses

Webinar topics for the certificate are:

  • 05/24 - General Overview of Payments System Risk
  • 05/29 - Risk Management for Debit Cards
  • 05/31 - Card Disputes, Regulation E & Chargebacks
  • 06/05 - Risk Related to Check Payments
  • 06/07 - Operational Risk Related to Check Processing
  • 06/12 - Third-Party Senders & Credit Risk for ACH
  • 06/14 - Operational & Fraud Risk for ACH
  • 06/19 - Wire Transfer Compliance
  • 06/21 - Wire Transfer Risk & Risk Mitigation
  • 06/26 - Final Review of Payments System Risk
  • Certificate Testing Timeframe - 07/09/18 thru 07/20/18

Dates:  05/24 thru 06/26
Time:  11:00 am - 12:30 pm PT, unless noted otherwise
Level:  IntermediateAdvanced
Renewal Credits:  1.2 AAP credits per hour

Registration Fees:
WesPay Member:  $999 for series and phone line
Non Member:  $1,998 for series and phone line
AAP & NCP Discount:  Automatic 10% discount
Training Subscription:  Not Eligible
Training SubscriptionPlus+:  Not Eligible

5/24/2018 - 6/26/2018


Tuesday, 26 June 2018

11:00 AM - 12:30 PM
6/26/2018 11:00 AM
11:00 AM - 12:30 PM
6/26/2018 11:00 AM

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