March 24, 2020
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

NCP/APRP Credits 1.8

Webinar Cost:
Member Price: $175
Non-Member Price: $350

SFE Education Club = 7 Credits

Click Here to Register!