Add an event
Advertise / Referencing
MEDICAL SPECIALTIES > ...

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

From Thursday, February, 23, 2017 to Thursday, February, 23, 2017 in Fremont
Starting from:10:00
Concerned sectors: Public Health -
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, SECTORS, ACCREDITATION
Accreditations: 0
Concerned Public: General public
Attendance: International
Visitors/Participants: 50
Speakers: 1
Exhibitor: n.c
Event Type: Online Conference
Major Sector: PUBLIC HEALTH
Concerned sectors: Public Health -
ORGANIZER / ADVERTISER

COMPLIANCE4ALL

161 Mission Falls Lane, Suite 216,
94539 Fremont
UNITED STATES

COMMENT
REFERENCE
Congress, conferences or medical training REF #28-7039
Part II-Specific Payments Types of Consumer E-Payments 2017
Published on congres-medical.com on:2016-12-13 16:04:35
Congress, conferences or medical training in PUBLIC HEALTH
Visual / Poster
ONLINE HOTEL BOOKING: Fremont
Get great deals on hotels!
near Online

Search Hotel

Check-in date

Check-out date

VOTE
Rate for this ad
PREPARE YOUR TRIP
Exterior Sponsored Links
This website is certified by Health On the Net Foundation. Click to verify. This site complies with the HONcode standard for trustworthy health information:
verify here.
Plus d'information sur le HONcode