Payment System Policy: FFIEC, Risk Management and Fraud Control

Instructor: Ray Graber
Product ID: 705810
  • Duration: 90 Min
This webinar is designed to provide understanding of payment system risk policy, how to do risk assessment and mitigate risk, what can be an optimal organizational structure to manage payment strategy.
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Why Should You Attend:

Is your financial institution or corporation ready for the future? 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.

This session allows for a dynamic exchange of ideas related to 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.

This program is a cost-effective way to identify, mitigate, and stop fraud; the key to a successful program. Time is of the essence in identifying and reporting this fraud to recover any losses and prevent future occurrences. You should be armed with the tools necessary to properly audit your current process to make sure the potential for fraud is limited.

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 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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Refund Policy

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.

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