Details
March 19, 2019
1:00PM - 2:30PM
Fraud, Risk and Risk Mitigation
Webinar, NCP Prep
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
AAP Credits 1.8
Webinar Cost:
Member Price: $175
Non-Member Price: $350
Click Here to Register!
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
03/19/2019 01:00 PM
03/19/2019 02:30 PM
false
Fraud, Risk and Risk Mitigation
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
AAP Credits 1.8
Webinar Cost:Member Price: $175Non-Member Price: $350
Click Here to Register!
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