Compliance4All, Online
2017-02-10
Overview: 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.
Why should you Attend: This E-Payments compliance training will outline and discuss the emerging market of electronic payments. We will talk about risk profiles and the quality of risk management practices as required from internal and external auditors.
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 Accounting Managers and Staff
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