Explores specific areas of payment and settlement risk management and effectively managing common types of issues.

Addresses common challenges with exception items, closed accounts, restricted accounts, reclamations, garnishments, and seizure orders.

Covers areas found to be of higher risk while managing payment returns involving various mobile channels, ACH, wires and others.What You'll Learn:After completing this course, students will understand:

• Identify common risks in payments and settlement
  
• Describe payments and settlement risk controls and available resources
  
• Describe common settlement issues and how to manage them
  
• Explain guidelines for managing payment returns

You have 6 months to complete the course and gain your printable certificate. Course Length: 1 hour