Details
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
Review our current Education Schedule
**Click here to learn more about the Education Club
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03/24/2020
03/24/2020
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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