Details
March 19, 2019
1:00PM - 2:30PM
Fraud, Risk and Risk Mitigation
Webinar, NCP Prep
March 19, 2019
1:00-2:30 PM CST
8:00-9:30 AM HST
$199 Member/$398 Non-Member
This session provides an overview of payments fraud, practices used to identify and potentially prevent fraud. We will discuss the Federal Financial Institution Examination Council (FFIEC) guidance for financial institution examiners, touching on specific guidance regarding risk management and Business Continuity Planning.
Who should attend: This session is ideal for NCP candidates, Operations & Management, Compliance Officers
1.8 AAP Credits | CTP Credits May Apply
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aCLuDhaqizCaPxAftmqF167204
03/19/2019 01:00 PM
03/19/2019 02:30 PM
false
Fraud, Risk and Risk Mitigation
March 19, 20191:00-2:30 PM CST8:00-9:30 AM HST$199 Member/$398 Non-Member
This session provides an overview of payments fraud, practices used to identify and potentially prevent fraud. We will discuss the Federal Financial Institution Examination Council (FFIEC) guidance for financial institution examiners, touching on specific guidance regarding risk management and Business Continuity Planning.
Who should attend: This session is ideal for NCP candidates, Operations & Management, Compliance Officers
1.8 AAP Credits | CTP Credits May Apply
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