Documenting Micro-Payment Risk Assessments (P2P, Bill Payment, and Bank to Bank)

Jan 11, 2018 02:00pm -
Jan 11, 2018 03:00pm

Event Description

Micropayments such as Person to Person, Bill Payment, and Bank to Bank carry lower value payments; however, still can carry significant risks for the financial institution since these are widely used by consumers and business clients. This session will focus on how to complete your micro-payment risk assessments and evaluate the residual risks. As these payment types today can move faster, it is even more important to evaluate all applicable risks and to determine what if any systems and other monitoring procedures are lacking and need to be implemented.

Who Should Attend?

  • Compliance Officers/Staff
  • Electronic Banking Management/Staff
  • Treasury Management
  • Internal Auditors
  • Risk Managers
  • Deposit Operations
  • Senior Management
  • Enterprise Risk Management


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Nov 29, 2017.
Regular registration starts on Nov 30, 2017 and ends on Jan 14, 2018.
Late registration starts on Jan 15, 2018.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00