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Understanding FFIEC Retail Payments Systems Booklet: Auditors’ Overview of Guidance and Payments Audits

January 18 @ 2:00 pm - 3:00 pm EDT

$249

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This session will focus on how internal auditors can be more effective in how they audit their retail payments programs including but not limited to ACH, Debit/ATM, Remote Deposit Capture, P2P payments, mobile banking and much more! This session will provide an overview of the purpose of this booklet, how it is used by regulators when examining payments programs and the regulatory expectations of payments programs including strategic risk, reputation risk, credit risk, liquidity risk, legal risk and operational risk.

Who Should Attend?

  • Payments Professionals
  • Risk Management
  • Internal Auditors
  • Information Security Officers
  • Compliance Management/Staff
  • Senior Management
  • Executive Management
  • Enterprise Risk Management

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Thursday, January 18, 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)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP

Founder, Secura Risk Management

Terri Sands

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