On-Demand Modules

Risk in Payments



Year Recorded



OnDemand Video Module


The payments industry is evolving at an unprecedented pace. With new technologies, regulations, and products, successfully managing risk in this innovative era is challenging. Whether you are implementing new forms of payment, making decisions about vendors and technology, or creating new payments products, this session provides an introduction to risk fundamentals and provide you with the key concepts required to make sense of a fast changing landscape. If you think fraud and risk are synonyms, this session is for you!

Topics Covered

  • Risk vs fraud
  • Chain of liability
  • Risk in pull payments
  • Risk in push payments
  • Key risk management tenets and transaction laundering.

Learning Objective

To understand how to think about risks in payments independent of payments systems and payment domains.

30,000+ Glenbrook Payments Boot CampTM workshop participants

Attending companies include fintechs, networks, banks, technology providers, investors, and more.

Customer Testimonials

“The Payments Boot Camp® has done an amazing job at giving me a broader understanding of the payments industry in an easy to digest and engaging format.”

– Tessa Dill Money Solutions Specialist – Payments, Shopify

Key Payments Terminology

All the key terms explained on one place.