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CrossChannel Risk Academy May 1819, 2017 Austin Build a foundation for detecting and mitigating risk and fraud for four key payment networks: check, wire, ACH and card. Texas Bankers Association and
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What is cross-channel risk academy?
Cross-channel risk academy is a platform for sharing information and training related to identifying and mitigating risks in cross-channel operations.
Who is required to file cross-channel risk academy?
All employees involved in cross-channel operations are required to complete cross-channel risk academy training.
How to fill out cross-channel risk academy?
Employees can access the training materials and complete the courses online through the cross-channel risk academy platform.
What is the purpose of cross-channel risk academy?
The purpose of cross-channel risk academy is to increase awareness of risks in cross-channel operations and provide employees with the tools to effectively manage and mitigate those risks.
What information must be reported on cross-channel risk academy?
Employees must report completion of training modules and any incidents or issues encountered in cross-channel operations.
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