Gain an understanding of the five main types payment risk. 

Attendees will learn about the various regulations, rules and laws that govern the U.S. payment systems.

This session provides a high level overview of Regulation CC and the responsibilities  and warranties of the depositary bank and the paying bank.

This webinar covers consumer and financial institution liability under the Electronic Fund Transfer Act and Regulation E, including how those principles apply to new trends in payments fraud and scams.