Risk in Payment Systems

MIS Training Institute (MISTI)
Training overview
3 days
2,695 USD
Next start date: 12/14/2020 - New York

Course description

Risk in Payment Systems

Everyone is now talking about how payments are changing the way we are working. From ACH through blockchain and cybercurrencies to Zelle and RTP, much is changing as faster payments are provided to the marketplace. This course looks at all the current developments and seeks to assist firms to understanding what is happening and enabling them to consider their options. Focusing on the risks that are likely to arise in practice, this course is always amended for every event to ensure it reflects current developments.

By the conclusion of this course, delegates will have gained an appreciation of the controls, risks and options associated with SWIFT, CHIPS, ACH, Nested customers, blockchain and cyber currencies, and cards as they develop.

COVID-19 Update

In light of COVID-19, this provider is now delivering some or all of their courses online. Contact them for more information!

Who should attend?

Risk managers, executives, internal auditors, internal control staff


General knowledge of banking operations and products would be an advantage.

Training content

  1. Risk and Governance
  2. Fedwire, CHIPS and SWIFT
  3. Mobile Financial Services
  4. Newer Payment Types
  5. ODFI and RDFI
  6. Problem Areas
  7. Same Day ACH
  8. Card Issues
  9. International Payments
  10. Looking to the Future


MIS Training Institute

MIS Training Institute (MISTI)

With offices in London and Boston, MISTI is the global leader in IT audit, audit and information security training. Founded in 1978, MISTI has gained experience through training more than 200,000 delegates across five continents.  MISTI has made it their...

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MIS Training Institute (MISTI)

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Average rating 4.5

Based on 2 reviews

Sara G.
Good overview on payments systems and its main risks! It was important to make us reflect about how fast payments are changing over the world and how we must be prepared to audit its processes.
Trey H.
Dennis is a very knowledgeable instructor
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