Description
Positive pay has been around a long time and is a widely known service used by financial institutions to detect fraud. What are the benefits of positive pay in fighting fraud? How does positive pay work? What are roadblocks for clients to sign up for this service? This webinar will take attendees through how this product is used to prevent fraud and how to effectively implement and sell this product as part of your treasury program.
Topics include:
- Flow of Positive Pay
- Client Approval
- Return or Post Decisions
- Best business practices for implementing and selling positive pay
Who Should Attend?
- Account Officers/Relationship Managers
- Treasury Sales and Operations
- Payments Professionals (May submit AAP/AAPR Continuing Education Credits
- Client Facing Teams
- Deposit Operations/Electronic Banking
- BSA and Fraud
- Compliance Officers
- Internal Audit
- Information Security/Technology
- Senior Management
Speakers: Kristy Powell, AAP, Director of Treasury, Morris Bank and Terri Sands, CAMS-Audit, CFE, AAP, ACT Specialist, Managing Director, Payments, Compliance and Financial Crimes
