Payment Risk Management - Overcoming Payments Risk 2016 is a course that covers topics such as:
- 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
Payment Risk Management - Overcoming Payments Risk 2016 brings together:
- Auditors / compliance professionals
- Business or bank investigators
- CPAs
- Third-parties who process payments for other entities
- And payments processors
