Understanding the Regulations and Risks with P2P Transactions
Person-to-person (P2P) transactions are commonplace in today’s digital environment. Expanding P2P options can be one way to engage further with existing customers or attract new ones. In considering options, it is important to understand the applicable rules for online offerings. Even if your institution is not considering offering P2P services, you can still be exposed to the risks involved through your customer’s activities with payment apps. This webinar will cover the rules and fraud risks involved with a variety of P2P transactions.
- Learn how different types of P2P transactions work
- Learn about the regulatory framework governing P2P transactions
- Identify common fraud risks and potential liability
This program is open to Ballard Spahr clients and prospective clients. There is no cost to attend. This program is not eligible for CLE credits.
Please register at least two days before the webinar. Login details will be sent to all approved registrants. For more information, contact email@example.com.
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