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Implementing Your P2P Program and Assessing Your Risks

Implementing Your P2P Program and Assessing Your Risks

2.11.2021 from 2:00pm to 3:00pm

Person to person payments (also known as social payments) have significantly changed the way consumers pay each other.  Financial institutions may not understand how to implement P2P programs; however, have the option through various technology providers including their own core provider.  How do you implement this program and document all the applicable risks? What about disputes? How do you prevent fraudulent activity? What controls are required when implementing a P2P program?  This webinar will answer all these questions and also focus on the rules and regulations that apply when implementing this program.

Topics include:

  • Defining Person to Person (P2P)
  • Understanding your options prior to implementing
  • Documenting your exception process including fraud related activity
  • Implementing fraud controls for P2P
  • Training for various areas involved in P2P

Who Should Attend?

  • Retail Management
  • Account Officers
  • Relationship Officers
  • Chief Credit Officers
  • Electronic Banking
  • BSA/AML Officers and Support Staff
  • Risk Managers
  • Deposit Operations
  • Compliance Managers
  • Internal Auditors

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January 2021

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Implementing Your P2P Program and Assessing Your Risks


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2021 Membership Enrollment

Save your organization time and money with empowering benefits

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources
  • Assistance with Gap Analysis between insurance policy & internal controls
  • Assistance with preparing communications for board of directors meetings
  • 11 additional webinars included (44 total annually)
  • Team-specific training packages
  • Complimentary 2021 NACHA Operating Rules Online Resource