Consumer E-Payments - Complying with Auditor's Standards: Part I - Identifying and Understanding the Risks


Ray Graber is Keynote Speaker at Compliance key Inc. He has a deep and thorough understanding of banking, technology, and finance. His business experience includes banking technology research at Tower Group; best practices Internet policies at Fleet Boston Financial; wire transfer operations and product launches at Citibank and Bank Boston; and treasury operations for a $325 million public company. Mr. Graber was an adjunct professor at the Carroll Graduate School of Management at Boston College where he taught E-Banking, MBA Leadership, Corporate Finance, and Financial Management of Commercia........

Overview

Financial institutions accept, collect, and process a variety of payment instruments and participate in clearing and settlement systems. In some cases, financial institutions perform all of these tasks. However, independent third parties are increasingly involved in this process, introducing new risks that affect the security of financial institutions.

Why should you attend this webinar?

This E-Payments compliance training will outline and discuss the emerging market of electronic payments. We will talk about risk profiles and the quality of risk management practices as required by internal and external auditors.
The primary objectives this session are to evaluate the effectiveness of the internal controls and risk management processes implemented by the financial institution and/or the technology service provider.
A number of new payment instruments have emerged that are largely or wholly electronic. These electronic payment systems are faster and more efficient but increase the risk of fraud, money laundering, and operational disruption.
Emerging payment systems also increase the use of nonbank third parties which will increase risk factors and weak points in the process. Management of retail payments risk is increasingly difficult and requires diligent oversight of both internal and third-party providers.
The objective is to better understand the breadth of retail payments compliance issues and how to create a framework for reviewing both internal and third-party responsibilities for a successful audit. The primary objectives this session are to evaluate the effectiveness of the internal controls and risk management processes implemented by the financial institution and/or the technology service provider.
This training will outline and discuss the growing market of electronic payments. We will talk about risk profiles and the quality of risk management practices as required by internal and external auditors.

Areas Covered in the Session:

Who can Benefit:



Webinar Id: CIRGCP001

Training Options:

Duration: 60 mins

 Recorded: [Six month unlimited access]

 $237(Single Attendee)  $599.0(Unlimited Attendee)

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