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Mar 2016


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Webinar on Consumer E-Payments - Complying with Auditor's Standards: Part I - Identifying and Understanding the Risks

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This training will outline and discuss the growing market of electronic payments. We will talk about risk profiles and the quality of risk management practices as required from internal and external auditors.

Emerging payment systems also increase the use of nonbank third parties which will increase risk factors and weak points in the process. Management of retail payments risk is increasingly difficult and requires diligent oversight of both internal and third-party providers. The objective is to betterunderstand the breadth of retail payments compliance issues and how to create a framework for reviewing both internal and third-party responsibilities for a successful audit. 

Why should you Attend: 

The objective is to better understand the breadth of retail payments compliance issues and how to create a framework for reviewing both internal and third-party responsibilities for a successful audit. The primary objectives this session are 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 Session:

  • Assessing the risk level in consumer payments
  • Establishing the scope and objectives
  • Assessing the oversight quality
  • Risk management and support for bank card issuance
  • Quality of policies, procedures, and limits
  • Risk assessment and support for:
    • EFT/POS processing
    • ACH processing
    • Emerging technologies
  • Conclusion

Who Will Benefit:

  • Financial Officers
  • Risk Officers
  • Internal Auditors
  • Operational Risk Managers
  • Business Managers
  • Controllers/Comptrollers
  • Accounting Managers and Staff

Speaker Profile:

Ray Graber has a deep and thorough understanding of banking, technology, and finance. His business experience includes banking technology research 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. 

Contact Detail:

NetZealous - Compliance4All,
161 Mission Falls Lane, Suite 216,
Fremont, CA 94539, USA.
Phone: +1-800-447-9407
Event Link :


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