Payment Risk Management and Fraud Control | Minimizing the Risk of Duplicate, Fraudulent, and late Payments

Instructor: Ray Graber
Product ID: 704944
  • 15
  • November 2016
  • 12:30 PM PST | 03:30 PM EST
    Duration: 60 Min

Live Online Training
November 15, Tuesday 12:30 PM PST | 03:30 PM EST
Duration: 60 Min

One Dial-in One Attendee
Group-Max. 10 Attendees/Location
(For multiple locations contact Customer Care)

recorded version

1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section 48 hrs after completion of Live training

Training CD

One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days after completion of Live training

Customer Care

Fax: +1-650-963-2556


Read Frequently Asked Questions

This webinar is designed to provide professionals in every bank, credit union, and corporation the ability to develop and maintain payments as the core business practice for their customers and combat fraud across the board. This session helps in formulating payments strategies and risk management programs and serves as a unique opportunity for financial institutions and corporations to gain insight and prepare for the future.

Why Should You Attend:

Identifying, mitigating, and stopping fraud is the key to a successful program. Time is of the essence in identifying and reporting this fraud to recover any losses and prevent future ones. You should be armed with the tools necessary to properly audit your current process to make sure the potential for fraud is limited.

The payments landscape and regulatory climate continues to undergo dramatic change and now is the time to plan for what’s coming.

This webinar is tailored to help you understand how strategic planning and risk management impact driving growth, managing regulatory uncertainty, and moving into the future while protecting your business.

Areas Covered in the Webinar:

  • Payment System Risk Policy
  • FFIEC Action Summary for Retail Payments
  • Areas of Risk
  • Risk Assessment Activities
  • Cross Channel Risk Mitigation
  • People, Processes, and Products
  • Is there an optimal organizational structure / for managing payments strategy?
  • Are there best practices that apply to my institution?
  • What are the hurdles in establishing an organization focused on the payments business?
  • Are there common pitfalls?

Who Will Benefit:

  • Payments Professionals
  • Operations Managers
  • Financial Officers
  • Risk Officers
  • Internal Auditors
  • Operational Risk Managers
  • Business Managers/Controllers
  • Account Managers
Instructor Profile:
Ray Graber

Ray Graber
President, Graber Associates LLC

Ray Graber has a deep and thorough understanding of banking, technology, and finance. His business experience includes banking technology research and consulting at TowerGroup, best practices internet security, policies, and procedures at FleetBoston Financial, wire transfer operations and product launches at Citibank and BankBoston, and treasury operations for a $325 million public company.

Mr. Graber was an adjunct professor at the Carroll School of Management at Boston College where he taught three graduate-level courses: E-Banking, the MBA Leadership Workshop, and Corporate Finance. Previously, he taught the Financial Management of Commercial Banks in the Boston College Carroll School of Management Masters of Finance Program and Working Capital Management and Cash Management at the Bentley College Graduate Business Program.

Ray holds a Bachelor of Arts degree in Mathematics and an MBA in Finance and MIS, both from Boston College.

Follow us :
ComplianceOnline Banking Summit 2016 | Risk Management and Data Security - 80390SEM
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