Fraud, Risk, and Risk Mitigation Webinar
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?
Everyone
Qualifies for up to 1.8 AAP, APRP, and NCP Continuing Education Credits Per Webinar