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March 20, 2018

NCP - Fraud, Risk & Risk Mitigation (Part 1)

1:00 pm - 2:30 pm (Central)

Your Office OR Conference Room (Webinar)

This session provides an overview of payments fraud with a discussion of types of fraud and 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 the latest FFIEC guidance for RDC risk management.

Qualifies for up to 1.8 NCP Continuing Education Credits

Who Should Attend?
Everyone

 

 

Pricing Information*:
Members $225 | Non-Members $450
Includes a complimentary recording of the session!

Click Here to Register Online!

Review our current Education Schedule

 

*Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota.

**Click here to learn more about the Education Club

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2018-03-20 2018-03-20 America/Detroit NCP - Fraud, Risk & Risk Mitigation (Part 1) This session provides an overview of payments fraud with a discussion of types of fraud and 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 the latest FFIEC guidance for RDC risk management. Qualifies for up to 1.8 NCP Continuing Education Credits Who Should Attend?Everyone     Pricing Information*:Members $225 | Non-Members $450Includes a complimentary recording of the session! Click Here to Register Online! Review our current Education Schedule   *Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota. **Click here to learn more about the Education Club Your Office OR Conference Room (Webinar)
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