Payment Risk Management - Overcoming Payments Risk 2016

Topics

• Identify and record appropriate risk management strategies to reduce exposure
• Isolate areas of risk in different payments scenarios
• Develop a unique, individual list to take back to the office to help enhance risk management policies and procedures
• Record appropriate fraud prevention and cyber incident response strategies

Who should Attend

• Auditors / compliance professionals
• Business or bank investigators
• CPAs
• Third-parties who process payments for other entities
• And payments processors