Cross Channel Risk Academy
Risk, fraud, potential losses and strict regulations are common to all payment channels, and failure to understand them can result in financial losses, lost customers, a tarnished reputation and violations of state and federal laws. Building a solid foundation for detecting and mitigating risk and fraud begins with an understanding of the six major payment channels (ACH, Check, Card, Wire, FedNow, and RTP®) and their common and unique risks. The Cross-Channel Risk Academy gives students a solid foundation for risk detection and mitigation by providing an understanding of the risks, fraud potential and governing rules and regulations for each of the six identified payment systems.
When
Where
Virtual
Presenter
Barbara Hudgins, AAP, APRP, CCRS
Barbara Hudgins is responsible for developing and presenting innovative payments education and professional development training. She knows firsthand the challenges facing industry stakeholders and welcomes the opportunity to help members navigate them! Hudgins has over 15 years of community bank experience in retail services and deposit operations, including managing ACH and debit card programs. She also has 10 years of experience in secondary education.
Program: 9:00 AM – 4:00 PM
Lunch: 12:00 – 1:00 PM
Payment Professionals will be able to:
- Discern the risks of the four major payment systems (ACH, Check, Card, Wire, FedNow, and RTP®)
- Understand compliance obligations for each payment system
- Identify risk management techniques
- Mitigate the threat of risk and fraud losses
Registrants will receive instructions from ePayResources in advance to access the online class and download the materials using their Zoom platform.
IMPORTANT: Sessions will not be recorded; you must attend the streaming broadcast to participate.
TBA/ePayResources Members: $445
Group Rate (up to 5 individuals total): $1,245
Please register one individual at $1,245 and email up to 4 additional registrants to education@texasbankers.com
Nonmembers: $895
The individual registration fee provides one connection per person to the virtual seminar.
Take advantage of the group rate and train up to five individuals at a discount. To register for the group rate, please register one individual at $1,245 and email up to four (4) additional registrants to education@texasbankers.com (include name, title, email, physical bank/branch address). Additional attendees will be registered at no cost.
Cancellation/substitution requests must be made in writing. Email requests to education@texasbankers.com. Cancellations received less than three (3) banking days prior to the seminar date are not refundable. Cancellations received more than three (3) banking days must be received in writing. Substitutions are allowed.
AAP and APRP: Up to 12 AAP and APRP Credits
NCP: TBD
Texas State Board of Public Accountancy: 12 CPE credit hours. There are no educational prerequisites.
- ACH operations staff
- Payroll managers
- Treasury professionals
- Corporate cash managers
- Software vendors and service providers Government finance officers
- Corporate and Federal agency accounts payable and receivable staff
- Commercial lenders
- Compliance staff
- Third-Party Service Providers
- Auditors