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March 24, 2020
8:00-9:30AM

Check Fraud, Risk & Risk Mitigation

Webinar, NCP Prep

AAP$199 Member/$398 Non-Member

This session provides an overview of payments fraud with a discussion of types of fraud and ideas for identifying, and potentially preventing. those types of fraud. The session includes a discussion of 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 AAP, APRP & NCP Credits | CTP Credits May Apply

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2020-03-24 08:00:00 2020-03-24 09:30:00 America/Detroit Check Fraud, Risk & Risk Mitigation $199 Member/$398 Non-Member This session provides an overview of payments fraud with a discussion of types of fraud and ideas for identifying, and potentially preventing. those types of fraud. The session includes a discussion of 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 AAP, APRP & NCP Credits | CTP Credits May Apply ----