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March 23, 2017
1:00-2:30PM

Fraud, Risk and Risk Mitigation – Part II

Webinar

Fraud, Risk and Risk Mitigation – Part II:
FFIEC Retail Payments System Risk Guidance

March 23, 2017
1:00-2:30 PM CT
$199 Member/$398 Non-Member

This session focuses on the FFIEC guidance for identifying and assessing risks to retail payment systems and will cover the six main types of risk and general strategies for managing each. The session will also review the guidance’s four main areas of focus for Business Continuity Planning and how the financial institution establishes a basis to recover and resume business processes when operations are unexpectedly disrupted.

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

1.8 AAP Continuing Education Credits

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2017-03-23 13:00:00 2017-03-23 14:30:00 America/Detroit Fraud, Risk and Risk Mitigation – Part II Fraud, Risk and Risk Mitigation – Part II:FFIEC Retail Payments System Risk Guidance March 23, 20171:00-2:30 PM CT$199 Member/$398 Non-Member This session focuses on the FFIEC guidance for identifying and assessing risks to retail payment systems and will cover the six main types of risk and general strategies for managing each. The session will also review the guidance’s four main areas of focus for Business Continuity Planning and how the financial institution establishes a basis to recover and resume business processes when operations are unexpectedly disrupted. Who should attend:  This session is ideal for NCPs & NCP candidates, Operations & Management, Compliance Officers 1.8 AAP Continuing Education Credits ---- Wisconsin ACH Association