Details
June 6, 2019
9:00AM - 3:00PM
Cross Channel Fraud, Risk & Mitigation
In-Person Training
WACHA Office | W177 N9856 Rivercrest Drive, Suite 105, Germantown, WI
June 6, 2019
9:00 AM - 3:00 PM CT
$199 Member/$398 Non-Member
This session provides an overview of payments fraud, practices used to identify and potentially prevent fraud. We will discuss the Federal Financial Institution Examination Council (FFIEC) guidance for financial institution examiners, touching on specific guidance regarding risk management and Business Continuity Planning.
Who should attend: This session is ideal for NCP candidates, Operations & Management, Compliance Officers
6.0 AAP Credits | CTP Credits May Apply
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aCLuDhaqizCaPxAftmqF167204
06/06/2019 09:00 AM
06/06/2019 03:00 PM
false
Cross Channel Fraud, Risk & Mitigation
June 6, 20199:00 AM - 3:00 PM CT$199 Member/$398 Non-Member
This session provides an overview of payments fraud, practices used to identify and potentially prevent fraud. We will discuss the Federal Financial Institution Examination Council (FFIEC) guidance for financial institution examiners, touching on specific guidance regarding risk management and Business Continuity Planning.
Who should attend: This session is ideal for NCP candidates, Operations & Management, Compliance Officers
6.0 AAP Credits | CTP Credits May Apply
WACHA Office | W177 N9856 Rivercrest Drive, Suite 105, Germantown, WI