Financial institutions are facing more regulatory scrutiny on building a more effective risk management program using the COSO approach to ensure internal controls are in place, operational and effective. This session will provide financial institutions the tools and knowledge to build their payments risk management program to capture the effectiveness of internal controls for mitigating all payment types impacting all customer types.
Who Should Attend
Fraud Management Staff, Payments Professionals Compliance Management/Staff, Electronic Banking Management/Staff, Internal Auditors, Risk Managers, Deposit Operations Management/Staff, Executive Management, Enterprise Risk Management
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.