Details
 

June 6, 2019
9:00AM-3:00PM

Cross Channel Fraud, Risk & Mitigation

In-Person Training

WACHA Office | W177 N9856 Rivercrest Drive, Suite 105, Germantown, WI

June 6, 2019
9:00 AM - 3:00 PM CT
$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

6.0 AAP Credits | CTP Credits May Apply

Register Now

Printer-Friendly Version


2019-06-06 09:00:00 2019-06-06 15:00:00 America/Detroit Cross Channel Fraud, Risk & Mitigation June 6, 20199:00 AM - 3:00 PM CT$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 6.0 AAP Credits | CTP Credits May Apply WACHA Office | W177 N9856 Rivercrest Drive, Suite 105, Germantown, WI