In-Person Training - Hawaii - Somehow, I Manage to Control my Risk

Description

This comprehensive session examines the growing risks facing financial institutions in today’s rapidly evolving payments ecosystem, where a single misstep can result in significant financial loss and reputational harm. The session provides a structured approach to understanding and managing risk across the four pillars of modern payments: ACH, Check, Wire, and Instant Payments.

Participants will explore the inherent risks and emerging fraud trends associated with each payment type, along with proven best practices for mitigation and control. The session emphasizes practical strategies for strengthening internal controls, improving oversight, and building a resilient, enterprise-wide risk management framework that supports safe and compliant payment operations.

Who Should Attend:
This course is ideal for deposit operations staff, fraud and risk managers, treasury management professionals, compliance officers, auditors, IT professionals, those responsible for implementing fraud prevention strategies, and those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, AFPP, APRP, or NCP continuing education credits.

$80 Member / $160 Non-Member 

3.6 AAP / AFPP / APRP / NCP Credits | CTP Credits May Apply 

1:00 pm - 4:00 pm HST

This session is included in the Education Package Plan.

PacPay COMP Codes may be applied toward registration.