Details
March 19, 2024
Check Fraud, Risk, and Risk Mitigation
Webinar, NCP Prep
2:00 pm - 3:30 pm ET
1:00 pm - 2:30 pm CT
8:00 am - 9:30 am HST
This session will provide an overview of payments fraud reviewing types of fraud and ideas for identifying and
potentially preventing them. Also included is an overview of the Federal Financial Institution Examination Council
(FFIEC) guidance for financial institution examiners including specific guidance on risk management. Finally, a
review of the four main areas of focus for Business Continuity Management will be included in the discussion.
This session is ideal for NCP candidates, Operations & Management, Compliance Officers.
$175 Member/$350 Non-Member
This webinar is not included in the Educational Package Plan.
1.8 NCP, AAP, & APRP Credits | CTP Credits May Apply
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03/19/2024
03/19/2024
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Check Fraud, Risk, and Risk Mitigation
2:00 pm - 3:30 pm ET1:00 pm - 2:30 pm CT8:00 am - 9:30 am HST
This session will provide an overview of payments fraud reviewing types of fraud and ideas for identifying and potentially preventing them. Also included is an overview of the Federal Financial Institution Examination Council (FFIEC) guidance for financial institution examiners including specific guidance on risk management. Finally, areview of the four main areas of focus for Business Continuity Management will be included in the discussion.
This session is ideal for NCP candidates, Operations & Management, Compliance Officers.
$175 Member/$350 Non-Member
This webinar is not included in the Educational Package Plan.
1.8 NCP, AAP, & APRP Credits | CTP Credits May Apply
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