March 24, 2020
Check Fraud, Risk & Risk Mitigation
Webinar, NCP Prep
1:00-2:30 PM CT
8:00-9:30 AM HST
$199 Member/$398 Non-Member
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.
1.8 AAP, APRP & NCP Credits | CTP Credits May Apply