WHY SHOULD YOU ATTEND?
- Understanding the differences between emerging payments, faster payments, instant payments, and payment channels.
- Identifying and preventing fraud from these emerging payments.
- How does monitoring transactions within a risk management program look and what to do if a transaction is identified?
AREA COVERED
- Risk management
- Deposit operations
- BSA/AML monitoring and compliance
- Financial Regulation and Compliance
- Treasury Management
- Due diligence – onboarding and periodic risk reviews
- Audit
LEARNING OBJECTIVES
- Why is effective risk management important?
- Handling unauthorized complaints, transactions investigations, and the process and procedures that should be in place.
- How to implement an effective risk management program.
- How to identify risks in transaction monitoring and what should be done after risks are identified.
- How to use data analytics for monitoring transactions and preparing for ACH credit transaction monitoring.
- Most current regulations, laws, and rules relating to payment fraud, transaction monitoring, and risk management.
WHO WILL BENEFIT?
- VP (and up), Deposit Operations
- Back Office Operations Payment Services
- Risk Officer (CRO, ERM)
- Compliance Officer
- COO
- Treasury Management
- Audit (Internal audit)
- Any AAP or APRP accreditation
- Commercial Loan Officer – Communicating directly with non-consumer customers using Treasury Management Services
- Payment Services – (Customer facing and back office)
- Understanding the differences between emerging payments, faster payments, instant payments, and payment channels.
- Identifying and preventing fraud from these emerging payments.
- How does monitoring transactions within a risk management program look and what to do if a transaction is identified?
- Risk management
- Deposit operations
- BSA/AML monitoring and compliance
- Financial Regulation and Compliance
- Treasury Management
- Due diligence – onboarding and periodic risk reviews
- Audit
- Why is effective risk management important?
- Handling unauthorized complaints, transactions investigations, and the process and procedures that should be in place.
- How to implement an effective risk management program.
- How to identify risks in transaction monitoring and what should be done after risks are identified.
- How to use data analytics for monitoring transactions and preparing for ACH credit transaction monitoring.
- Most current regulations, laws, and rules relating to payment fraud, transaction monitoring, and risk management.
- VP (and up), Deposit Operations
- Back Office Operations Payment Services
- Risk Officer (CRO, ERM)
- Compliance Officer
- COO
- Treasury Management
- Audit (Internal audit)
- Any AAP or APRP accreditation
- Commercial Loan Officer – Communicating directly with non-consumer customers using Treasury Management Services
- Payment Services – (Customer facing and back office)
Speaker Profile
Nanci McKenzie is an experienced speaker and a recognized expert in the field of payment technology. She currently is an independent consultant. With over 38 years of experience in the payment technology industry, Nanci has a wealth of knowledge and expertise in payment processing, fraud prevention, and risk management.Prior to consulting opportunities, Nanci was with Affirmative Technologies. Nanci held senior leadership positions at financial institutions and payment technology companies, where she oversaw product development, strategic planning, and deposit operations. Her experience has provided her with a deep understanding of the payment technology landscape and the challenges that financial institutions face …
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