Understanding FFIEC Retail Payments Systems Booklet: Auditors’ Overview of Guidance and Payments Aud

Jan 18, 2018 02:00pm -
Jan 18, 2018 03:00pm

Event Description

This session will focus on how internal auditors can be more effective in how they audit their retail payments programs including but not limited to ACH, Debit/ATM, Remote Deposit Capture, P2P payments, mobile banking and much more! This session will provide an overview of the purpose of this booklet, how it is used by regulators when examining payments programs and the regulatory expectations of payments programs including strategic risk, reputation risk, credit risk, liquidity risk, legal risk and operational risk.

Who Should Attend?

  • Payments Professionals
  • Risk Management
  • Internal Auditors
  • Information Security Officers
  • Compliance Management/Staff
  • Senior Management
  • 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
Early registration ends on Dec 06, 2017.
Regular registration starts on Dec 07, 2017 and ends on Jan 21, 2018.
Late registration starts on Jan 22, 2018.
(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