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.