Implementing Zelle and P2P: Risks, Regulations and Controls
Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls
Monday, November 30, 2020
12:00 – 1:00 pm (Eastern Time)
Zelle is a popular payment channel for sending money between people. Many financial institutions are evaluating the option of implementing Zelle. Person to Person payments is also a popular payment channel for sending money between people through a secured channel.
Attendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks.
If you are considering offering Zelle and/or P2P payments, don’t miss this payments webinar!
Topics include:
- Side-by-side comparison of Zelle vs. P2P
- The risks associated with each payment service
- Best business practices for mitigating the risks associated with Zelle and P2P
BONUS MATERIAL: This webinar will include a frequently asked questions document
Who Should Attend:
- Retail Managers
- Account Officers
- Product Management
- Electronic Banking Management/Staff
- Internal Auditors
- Risk Managers
- Compliance Managers
- Deposit Operations
- Senior Management
- Payments Professionals
Instructor
Terri Sands
Secura Risk Management / Founder
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.
Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
Attendance verification for CE credits provided upon request.
Webinar Sponsored by BankersHUB
If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Patti Webb, (614) 610-1877.
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