Is your credit union unsure of how to handle peer-to-peer (P2P) claims, or when you are required to investigate? Ponder no more! Join ViClarity Compliance Officer Sabrina Ducksworth-Brown as she explains the regulatory landscape surrounding P2P transfers, common P2P payment platform scams, the nuances of P2P transfers and how to handle fraud claims for Zelle, Cash App, Apple Pay, Venmo and other P2P payment platforms.
Date: Thursday, September 26, 2024
Time: 1:00 pm CT
A recording will be available to league members following the live event.
Making GRC Management Easier
ViClarity
7745 Office Plaza Drive North, Suite 170 | West Des Moines, IA 50266
P: 515.612.7374 | TF: 844.731.6080 ext. 7374
Web: www.viclarity.com