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March 24, 2020

NCP #11 - Fraud, Risk and Risk Mitigation

1:00 p.m - 2:30 p.m. (Central)

Your Office or Conference Room

NCP #11 - Fraud, Risk and Risk Mitigation

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 / NCP Continuing Education Credits

Qualifies for up to 1.8 Continuing Education Credits Per Webinar

 

Pricing Information*:
Members $225 | Non-Members $450

Click Here to Register

Review our current Education Schedule

 

**Click here to learn more about the Education Club

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 03/24/2020 03/24/2020 true NCP #11 - Fraud, Risk and Risk Mitigation NCP #11 - Fraud, Risk and Risk Mitigation 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 / NCP Continuing Education Credits Qualifies for up to 1.8 Continuing Education Credits Per Webinar   Pricing Information*:Members $225 | Non-Members $450 Click Here to Register Review our current Education Schedule   **Click here to learn more about the Education Club Your Office or Conference Room