Payment Risk Management and Fraud Control

MessageThis Webinar is over
Date Jul 24, 2018
Time 03:00 PM EDT
Cost $10065.00
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 growth, regulatory uncertainty, and 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.

Why You Should 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. 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 Session :
  • Payment System Risk Policy
  • Areas of Risk
  • Risk Assessment Activities
  • Cross Channel Risk Mitigation
  • People, Processes, and Products
  • Is there an optimal structure for managing payments strategy?
  • What are the hurdles in establishing an organization focused on the payments business?
  • What are there common pitfalls?

Who Should Attend:
  • Payments Professionals
  • Operations Managers
  • Financial Officers
  • Risk Officers
  • Internal Auditors
  • Operational Risk Managers
  • Business Managers/Controllers
  • Account Managers


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