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Spring into Risk: Fraud, Risk and Control… oh my, let us help you stay protected Webinar

Recording Date 4/2020

Spring into Risk: Fraud, Risk and Control… oh my, let us help you stay protected Webinar

This webinar will provide an overview of payments fraud, including but not limited to check fraud, with ideas for identifying and potentially preventing those types of fraud. This session includes a discussion of the Federal Financial Institution Examination Council (FFIEC) guidance for financial institution examiners, including specific guidance on risk management. We will wrap up with an overview of the FFIEC's guidance for RDC risk management and Electronic Payments/Retail Payments risk management.

Who Should Attend?
Everyone

Qualifies for up to 1.2 AAP and APRP Continuing Education Credits Per Webinar

Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.



Webinar Recording Pricing:     

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