Online Webinar on SOPs for Clinical Trials: Regulatory RequirementsPayment Risk Management and Fraud Control

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
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