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

Jul 12, 2018 02:00pm -
Jul 12, 2018 03:00pm
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

Event Description

Micro-payments 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 payments webinar 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, 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
Category:NE Region Meeting
Early registration ends on Apr 29, 2018.
Regular registration starts on Apr 30, 2018 and ends on Jun 14, 2018.
Late registration starts on Jun 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