Documenting Your Payments Risk Program: A COSO Approach to Risk Management

Jul 31, 2018 02:00pm -
Jul 31, 2018 03:00pm

Event Description

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.

Topics Covered:

  • Payments Control environment
  • Internal Controls in Payments
  • Payments Risk assessments
  • Control Activities in each Payment Channel
  • Communication and Reporting of Payments Program

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.

Event Type:Webinar &/or On-Demand Link/CD
Category:NE Region Meeting
Early registration ends on May 18, 2018.
Regular registration starts on May 19, 2018 and ends on Jan 30, 2019.
Late registration starts on Jan 31, 2019.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00