Details
 

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

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!

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