Why Should You Attend:
Financial institutions accept, collect, and process a variety of payment instruments and participate in clearing and settlement systems. In some cases, financial institutions perform all of these tasks. However, independent third parties are increasingly involved in this process, introducing new risks that affect the security of financial institutions.
Retail payment services expose financial institutions to numerous risks, including legal, compliance, strategic, operational, credit, and liquidity. Depending on the complexity of retail payment system activity, the scope of the examination may require an integrated team approach that includes the knowledge, skills, and expertise of IT, credit, and compliance specialists.
This E-Payments compliance training will outline and discuss the emerging market of electronic payments. We will talk about risk profiles and the quality of risk management practices as required from internal and external auditors. The primary objective of this session is to evaluate the effectiveness of the internal controls and risk management processes implemented by the financial institution and/or the technology service provider.
Areas Covered in the Webinar:
Who Will Benefit:
Ray Graber is an SVP at the New England Automated Clearing House Association (NEACH). He brings a deep and thorough understanding of finance, banking, and technology. His business experience includes research and consulting at TowerGroup; best practices Internet security, policies, and procedures at FleetBoston; wire transfer operations and product launches at Citibank and BankBoston, and treasury operations for a $325 million public company.
He was an adjunct professor at the Carroll Graduate School of Management at Boston College where he taught E-Banking, MBA Leadership, Corporate Finance, and the Financial Management of Commercial Banks. At Bentley College’s Graduate Business Program he taught Working Capital Management and Cash Management.
Ray holds a Bachelor of Arts degree in Mathematics and an MBA in Finance and Computer Science from Boston College.
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Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).
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