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March 21, 2017
1:00-2:30PM

Fraud, Risk and Risk Mitigation – Part I

Webinar

Fraud, Risk and Risk Mitigation – Part I:
Types of Fraud and RDC Risk

March 21, 2017
1:00-2:30 PM CT
$199 Member/$398 Non-Member

Types of Fraud and RDC Risk: This session provides an overview of payments fraud with a discussion of types of fraud and ideas for identifying and potentially preventing those types of fraud. The session includes a discussion of 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.

Who should attend:  This session is ideal for NCP candidates, Operations & Management, Compliance Officers

1.8 AAP Continuing Education Credits

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2017-03-21 13:00:00 2017-03-21 14:30:00 America/Detroit Fraud, Risk and Risk Mitigation – Part I Fraud, Risk and Risk Mitigation – Part I:Types of Fraud and RDC Risk March 21, 20171:00-2:30 PM CT$199 Member/$398 Non-Member Types of Fraud and RDC Risk: This session provides an overview of payments fraud with a discussion of types of fraud and ideas for identifying and potentially preventing those types of fraud. The session includes a discussion of 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. Who should attend:  This session is ideal for NCP candidates, Operations & Management, Compliance Officers 1.8 AAP Continuing Education Credits ---- Wisconsin ACH Association