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DTSTART:19700308T020000
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UID:2140535:Event:67764
DTSTAMP:20260411T130604Z
SUMMARY:Webinar on Consumer E-Payments - Complying with Auditor's Stan
 dards: Part I - Identifying and Understanding the Risks
DESCRIPTION:Overview: This training will outline and discuss the grow
 ing market of electronic payments. We will talk about risk profiles an
 d the quality of risk management practices as required from internal
  and external auditors.\nEmerging payment systems also increase the us
 e of nonbank third parties which will increase risk factors and weak p
 oints in the process. Management of retail payments risk is increasing
 ly difficult and requires diligent oversight of both internal and thir
 d-party providers. The objective is to betterunderstand the breadth of
  retail payments compliance issues and how to create a framework for 
 reviewing both internal and third-party responsibilities for a success
 ful audit. Why should you Attend: \nThe objective is to better under
 stand the breadth of retail payments compliance issues and how to crea
 te a framework for reviewing both internal and third-party responsibil
 ities for a successful audit. The primary objectives this session are 
 to evaluate the effectiveness of the internal controls and risk manage
 ment processes implemented by the financial institution and/or the tec
 hnology service provider. Areas Covered in the Session:\n\nAssessing 
 the risk level in consumer payments\nEstablishing the scope and object
 ives\nAssessing the oversight quality\nRisk management and support for
  bank card issuance\nQuality of policies, procedures, and limits\nRisk
  assessment and support for:\nEFT/POS processing\nACH processing\nEme
 rging technologies\n\n\nConclusion\n\nWho Will Benefit:\n\nFinancial O
 fficers\nRisk Officers\nInternal Auditors\nOperational Risk Managers\n
 Business Managers\nControllers/Comptrollers\nAccounting Managers and S
 taff\n\nSpeaker Profile:\n\nRay Graber has a deep and thorough unders
 tanding of banking, technology, and finance. His business experience i
 ncludes banking technology research at TowerGroup; best practices inte
 rnet 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. \nContact 
 Detail:\nNetZealous - Compliance4All,161 Mission Falls Lane, Suite 216
 ,Fremont, CA 94539, USA.Phone: +1-800-447-9407Email: support@complianc
 e4All.comhttp://www.compliance4all.com/Event Link :http://bit.ly/Consu
 mer_E_Payments_Complying_with_Auditors_Standards\n\n\n\nFor more infor
 mation visit https://medtechiq.ning.com/events/webinar-on-consumer-e-p
 ayments-complying-with-auditor-s-standards
DTSTART;TZID=America/New_York:20160309T100000
DTEND;TZID=America/New_York:20160309T110000
CATEGORIES:webinar
LOCATION:Online Event
WEBSITE:
URL:
CONTACT:Event Manager
ORGANIZER;CN="Adam Fleming":https://medtechiq.ning.com/profile/Complia
 nce4all
ATTACH;FMTTYPE="image/jpeg":http://storage.ning.com/topology/rest/1.0/
 file/get/2562012364?profile=original
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=ACCEPTED;RSVP=TRUE;CN="Adam Fle
 ming":https://medtechiq.ning.com/profile/Compliance4all
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