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. Sabrina started her journey in the credit union industry over 10 years ago as a call center representative and has held several positions in the regulatory compliance space. Her areas of expertise are operations and BSA compliance. In her current role as a Compliance Officer with ViClarity, Sabrina provides regulatory guidance, support and training on a state and federal level for credit union clients throughout the country. This complimentary webinar will take place on Thursday, September 26, at 1:00 pm (CT). Recording will be available to league members following the live event. Register Here. Comments are closed.
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