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March 23, 2021

Check Fraud, Risk & Risk Mitigation

Webinar, NCP Prep

1:00 pm - 2:30 pm CT
2:00 pm - 3:30 pm ET
8:00 am - 9:30 am Hawaii

$175 Member/$350 Non-Member

This session provides an overview of payments fraud with a discussion on types of fraud and ideas for identifying, and potentially preventing, those types of fraud. We'll cover the Federal Financial Institution Examination Council (FFIEC) guidance for financial institution examiners, including specific guidance on risk management. This session will wrap up with the latest FFIEC guidance for RDC risk management.

Who should attend: This session is ideal for NCP candidates, Operations & Management, Compliance Officers

1.8 NCP, AAP, & APRP Credits | CTP Credits May Apply

REGISTER

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2021-03-23 2021-03-23 America/Detroit Check Fraud, Risk & Risk Mitigation 1:00 pm - 2:30 pm CT2:00 pm - 3:30 pm ET8:00 am - 9:30 am Hawaii $175 Member/$350 Non-Member This session provides an overview of payments fraud with a discussion on types of fraud and ideas for identifying, and potentially preventing, those types of fraud. We'll cover the Federal Financial Institution Examination Council (FFIEC) guidance for financial institution examiners, including specific guidance on risk management. This session will wrap up with the latest FFIEC guidance for RDC risk management. Who should attend: This session is ideal for NCP candidates, Operations & Management, Compliance Officers 1.8 NCP, AAP, & APRP Credits | CTP Credits May Apply REGISTER ----