Details
March 21, 2023
Check Fraud, Risk, and Risk Mitigation
Webinar, NCP Prep
2:00 pm - 3:30 pm ET
1:00 pm - 2:30 pm CT
8:00 am - 9:30 am Hawaii
This session provides an overview of payments fraud with a discussion on types of fraud and ideas for identifying, and potentially preventing, those types of fraud. We'll cover the Federal Financial Institution Examination Council (FFIEC) guidance for financial institution examiners, including specific guidance on risk management. This session will wrap up with the latest FFIEC guidance for RDC risk management.
This session is ideal for NCP candidates, Operations & Management, Compliance Officers.
$175 Member/$350 Non-Member
This webinar is not included in the Educational Package Plan.
1.8 NCP, AAP, & APRP Credits | CTP Credits May Apply
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03/21/2023
03/21/2023
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America/New York
Check Fraud, Risk, and Risk Mitigation
2:00 pm - 3:30 pm ET1:00 pm - 2:30 pm CT8:00 am - 9:30 am Hawaii
This session provides an overview of payments fraud with a discussion on types of fraud and ideas for identifying, and potentially preventing, those types of fraud. We'll cover the Federal Financial Institution Examination Council (FFIEC) guidance for financial institution examiners, including specific guidance on risk management. This session will wrap up with the latest FFIEC guidance for RDC risk management.
This session is ideal for NCP candidates, Operations & Management, Compliance Officers.
$175 Member/$350 Non-Member
This webinar is not included in the Educational Package Plan.
1.8 NCP, AAP, & APRP Credits | CTP Credits May Apply
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