Payment Risk Management and Fraud Control: Protect your Business and your Customers against Fraud

Duration: 90 Minutes
Is your financial institution or corporation ready for the future? The payments landscape and regulatory climate continues to undergo dramatic change and now is the time to plan for what's coming. This webinar is tailored to help you understand how strategic planning and risk management impact growth, regulatory uncertainty, and protecting your business. This session allows for a dynamic exchange of ideas related to payments strategies and risk management programs and serves as a unique opportunity for financial institutions and corporations to gain insight and prepare for the future.
Business Fraud
Instructor: Ray Graber
Product ID: 501432
Objectives of the Presentation
  • Payment System Risk Policy
  • Areas of Risk
  • Risk Assessment Activities
  • Cross Channel Risk Mitigation
  • People, Processes, and Products
  • Is there an optimal structure for managing payments strategy?
  • What are the hurdles in establishing an organization focused on the payments business?
  • Are there common pitfalls?
Why Should you Attend
Identifying, mitigating, and stopping fraud is the key to a successful program. Time is of the essence in identifying and reporting this fraud to recover any losses. You should be armed with the tools necessary to properly audit your current process to make sure the potential for fraud is limited.

This webinar is designed to provide professionals in every bank and credit union area to develop and maintain payments as the core business practice for their customers. Every transaction includes a payment of some sort and the banking industry owns the settlement process. Banks and corporations need to understand and use that fact to gain more of their customers' minds, hearts and wallets.

How do you view risk? We will discuss the formal and informal viewpoints as well as management styles to consider. You may be managing risk in one of these ways and not know it!

Areas Covered
  • Areas of Risk
  • Risk Assessment Activities
  • People, Processes, and Products
  • Organizational issues
  • Management styles
  • Working with limited resources
Who can Benefit
  • Payments Professionals
  • Operations Managers
  • Financial Officers
  • Risk Officers
  • Internal Auditors
  • Operational Risk Managers
  • Business Managers/Controllers
  • Account Managers
$300
Recorded Session for one participant
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How it works
Live Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • The webinar joining link, username and password for joining the webinar will be updated on your OCP Account 24 hours prior to the webinar
  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Ray Graber has a deep and thorough understanding of banking, technology, and finance. His business experience includes banking technology research and consulting 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.

Ray was an adjunct professor at the Carroll School of Management at Boston College where he taught three graduate-level courses: E-Banking, theMBA Leadership Workshop, and Corporate Finance. Previously, he taught the Financial Management of Commercial Banks in the Boston College Carroll School of Management Masters of Finance Program and Working Capital Management and Cash Management at the Bentley College Graduate Business Program.

Ray holds a Bachelor of Arts degree in Mathematics and an MBA in Finance and MIS, both from Boston College.
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