Ajouter un événement
Annoncer / Référencer
SPECIALITES MEDICALES > ...

Part II-Specific Payments Types of Consumer E-Payments 2017

Du Jeudi 23 Février 2017 au Jeudi 23 Février 2017 à Fremont
A partir de: 10:00
Secteurs concernés: Santé publique -
DESCRIPTION
Overview: 
The procedures provided in this session should not be construed as

requirements for control implementation. The selection of controls and

control implementation should be guided by the risk profile of the

institution.

Why should you Attend:
Retail payment services expose financial institutions to numerous risks,

including legal, compliance, strategic, operational, credit and liquidity.

Depending on the complexity of retail payment system activity, the scope

of the examination may require an integrated team approach that

includes the knowledge, skills, and expertise of, IT, credit, and

compliance specialists.

Areas Covered in the Session:
Assessing the environment
Establishing processes
Assessing resources
Quality of resources and support
Risk management assets
Risk assessments
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 #28-7039
Part II-Specific Payments Types of Consumer E-Payments 2017
Publié sur congres-medical.com le : 2016-12-13 16:04:35
Congrès, formations ou conférences médicales en SANTE PUBLIQUE
Affiche / Visuel
VOTEZ
Evaluez cette annonce
RESERVATIONS HOTELS: Fremont
Obtenez les meilleures offres
sur les hôtels!
près de Online

Recherche d'hôtels

Date d'arrivée

Date de départ

PREPAREZ VOTRE VOYAGE
Liens extérieurs sponsorisés
Plus d'information sur le HONcode