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Event Name: FIBA Webinar - “Payment Processing Risks and Financial Crime - Is Your Institution Protected"

Click here for this event's web page.
 

Date:
Friday, April 23, 2010
 
Time: 13:00 - 14:30
 
Location: Online
 
RSVP: Click on link above

 
Price:
FIBA AML Institute Alumni $99
FIBA Members $149
Non-Members $199
 
   
Details: Speakers:
•Gerard Sexton, Assistant Director Enforcement & Compliance Division, OCC
•Ray Schick, VP Global Security & Investigations, JP Morgan Chase
•Dan Williams, VP Product Manager Fraud & Infrastructure Projects, Fifth Third Processing

Webinar Moderator:
•Julia Mold, FIBA Consultant and Moderator, Clear Sky Compliance Inc

Topics will include:
•Defining payments fraud through ACH, checks, cards, and fund transfers
•Why payment fraud losses are increasing (cross channel perspective)
•Understanding processor risk - the OCC perspective
•Why bankers should care about payment processing threats
•Identifying practical tools, processes and infrastructure to mitigate payment processing risks while protecting the confidential nature of sensitive information
•What are the critical threats that payment processors address every day?
•What do the regulators expect? What is the latest OCC guidance?
•Recommendations/suggested action steps – from cross product perspectives

Continuing Education Credits Offered by the FIBA AML Institute:
AML/CA - 1.5 Credits
CP/AML - 1.5 Credits