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.
Key Takeaways:
- Learn how different types of P2P transactions work
- Learn about the regulatory framework governing P2P transactions
- Identify common fraud risks and potential liability
Thursday, July 8, 2021 | 2:00 - 3:00 PM ET
Speakers
- Mark J. Furletti, Practice Co-Leader, Consumer Financial Services
- Ronald K. Vaske, Partner, Consumer Financial Services
- Judy Mok, Partner-Elect, Consumer Financial Services
- Jennifer Aguilar, Associate, Consumer Financial Services
