In 2024 TCHPA conducted a survey with peer organizations about current and future process around dealing with the aftermath of payments fraud. Join us as this session provides results and observations from that survey

This session discusses the risks that impact domestic wires, with an emphasis on Compliance, Credit, Fraud and Operational risks.

Earn your certificate of completion from TCHPA to show your knowledge of Wire Payments. Prior to earning the certificate, you must register for and complete the required courses.