America's Top Tradeshow Directory | Events In America
Facebook Linked In Twitter Videos

Event Contacts


Event Manager
Compliance4All
161 Mission Falls Lane, Suite 216
Fremont, CA 94539
(800) 447-9407

Event Description

Overview: 

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.

This webinar is designed to provide professionals in every bank and credit union area to develop and maintain payments as the core business practice for their customers. Every transaction includes a payment of some sort and the banking industry owns the settlement process. Banks need to understand and use that fact to gain more of their customers' minds, hearts and wallets. 

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. 

Areas Covered in the Session:

  • 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

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. 

Contact Detail:

Compliance4All DBA NetZealous,
Phone: +1-800-447-9407
Email: support@compliance4All.com
http://www.compliance4all.com/
Event Link : http://bit.ly/Fraud_Control
LinkedIn Like us
Twitter Follow us
Facebook Like us

Don't wait to register for the Webinar on Payment Risk Management and Fraud Control. You'll meet influential people and maximize your opportunities for success. Start now by accessing the information below.

All information in Events In America is deemed to be accurate at the time we add it, and we take steps to verify all details and update our records when new information is provided, but as people, events and circumstances change, we caution users to independently confirm all information. EventsInAmerica.com and Events In America LLC make no guarantee of accuracy and assume no liability for inaccurate information.

Event Details

Website: http://bit.ly/Fraud_Control...
Conference/Event Dates: 06/07/2016 - 06/07/2016
Conference/Event Hours: 60 Minutes
Classification: B2B
Primary Industry: Banking-Money-Finance
Other Industries: Banking-Money-Finance, Business
Audience: Payments Professionals
Operations Managers
Financial Officers
Risk Officers
Internal Auditors
Operational Risk Managers
Business Managers/Controllers
Account Managers

Booth Details

Booth Size Booth Cost   Available Amenities
No exhibiting.   Electricity: n/a
  Water: n/a
  Generator: n/a
  Marketing Vehicles Allowed: n/a
Other Booth Sizes Available: n/a

Advance Networking

How do I show up here?
 
Mark Travers

Personal Notes

Add a note here, it is only visible by you.

New Search Contact This Event
Webinar on Payment Risk Management and Fraud Control

exhibitor lists