Details
March 20, 2018
1:00PM - 2:30PM
Fraud, Risk and Risk Mitigation – Part 1: Types of Fraud and RDC Risk
Webinar, NCP Prep
Fraud, Risk and Risk Mitigation – Part :
Types of Fraud and RDC Risk
March 20, 2018
1:00-2:30 PM CT
8:00-9:30 AM HST
$199 Member/$398 Non-Member
Types of Fraud and RDC Risk: 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: This session is ideal for NCP candidates, Operations & Management, Compliance Officers
