Payment Risk Management and Fraud Control | Minimizing the Risk of Duplicate, Fraudulent, and late Payments
Instructor:
Ray Graber
Product ID: 704944
- Duration: 60 Min
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
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.
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Refund Policy
Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
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).
