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March 19, 2019
1:00-2:30PM

Fraud, Risk and Risk Mitigation

Webinar, NCP Prep

AAP CreditsMarch 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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2019-03-19 13:00:00 2019-03-19 14:30:00 America/Detroit 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 ----