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Documenting Your Payments Risk Program: A COSO Approach to Risk Management

February 6 @ 2:00 pm - 3:00 pm EST


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Financial institutions are facing more regulatory scrutiny on building a more effective risk management program using the COSO approach to ensure internal controls are in place, operational and effective. This session will provide financial institutions the tools and knowledge to build their payments risk management program to capture the effectiveness of internal controls for mitigating all payment types impacting all customer types.

Topics Covered:

  • Payments Control environment
  • Internal Controls in Payments
  • Payments Risk assessments
  • Control Activities in each Payment Channel
  • Communication and Reporting of Payments Program

Who Should Attend?

  • Fraud Management Staff
  • Payments Professionals
  • Compliance Management/Staff
  • Electronic Banking Management/Staff
  • Internal Auditors
  • Risk Managers
  • Deposit Operations Management/Staff
  • Senior Management
  • Executive Management
  • Enterprise Risk Management


$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally. Event recorded previously.

Dates of Event

Tuesday, February 6, 2018

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)


  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP

Founder, Secura Risk Management

Terri Sands

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