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Part I-Identifying and Understanding the Risks of Consumer E-Payments 2017

Du Samedi 18 Février 2017 au Samedi 18 Février 2017 à Fremont
A partir de: 10:00
Secteurs concernés: Santé publique -
DESCRIPTION
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

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

PUBLIC, SECTEURS, ACCREDITATION
Accréditations : 0
Public concerné: Grand Public
Audience: Internationnale
Visiteurs/Participants: 50
Conférenciers: 1
Exposants: n.r
Type d'événement: Conférences en ligne
Secteur principal: SANTE PUBLIQUE
Secteurs concernés: Santé publique -
ORGANISATEUR / ANNONCEUR

COMPLIANCE4ALL

161 Mission Falls Lane, Suite 216,
94539 Fremont
UNITED STATES

COMMENT
REFERENCE
Congrès, formations ou conférences médicales REF #28-7032
Part I-Identifying and Understanding the Risks of Consumer E-Payments 2017
Publié sur congres-medical.com le : 2016-12-13 16:06:20
Congrès, formations ou conférences médicales en SANTE PUBLIQUE
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