Risk Management in a COVID World: Fraud Risk and Controls: oh my!

October 15 2020 16:00 - 17:30 UTC

This webinar will provide an overview of payments fraud including check fraud, among other types of fraud, with 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:

  • An overview of the FFIEC guidance for RDC risk management
  • The Electronic Payments/ Retail Payments risk management

CPE Information:

  • Prerequisites: N/A • Advanced Preparations: N/A
  • Course Level: Basic • Group Internet Based Training

CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

  • Payments
  • FFIEC
    • Retail Banking
    • Risk
RESOURCES
  • RiskMgt in a COVID World_Fraud, Risk, and Controls… oh my 10152020_FINAL.pdf
    Attendees Only
SPEAKERS
VIDEO REPLAYS

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