Details
March 24, 2020
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
NCP/APRP Credits 1.8
Webinar Cost:
Member Price: $175
Non-Member Price: $350
SFE Education Club = 7 Credits
Click Here to Register!
2020-03-24 13:00:00 2020-03-24 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 NCP/APRP Credits 1.8 Webinar Cost:Member Price: $175Non-Member Price: $350 SFE Education Club = 7 Credits Click Here to Register! ----
