Payments and Settlements

$275.00

SKU: 10272 Category: Tag:

Description

Covers specific areas of payment and settlement risk management and effectively managing common types of issues. Addresses common challenges with exception items, closed accounts, restricted accounts, reclamations, garnishments, and seizure orders. Describes areas found to be of higher risk while managing payment returns involving various mobile channels, ACH, wires and others.
What You’ll Learn
After successfully completing this course, you will be able to:

  • Identify common risks in payments and settlements
  • Describe payments and settlement risk controls and available resources
  • Describe common settlement issues and how to manage them
  • Explain guidelines for managing payment returns
  • Additional information

    Audience
    Credits

    1.0 CAFP, CERP, CFSSP, CRCM, CSOP

    Member Price

    275.00

    Non-Member Price

    375.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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