Compliance & Legal Risks in Mobile Banking: Rules & Security Requirements

Mar 22, 2018 03:00pm -
Mar 22, 2018 04:30pm

Event Description

Your institution may already offer mobile banking, so it’s important to review and understand the associated risks.  Mobile banking is one of the hottest products at financial institutions today.  Many consumers and businesses prefer mobile banking, which increases the risks.  This webinar will explain the compliance and legal requirements necessary to properly manage mobile banking functions.  Learn important contract terms and provisions needed to properly establish and maintain mobile banking, plus the compliance and legal rules regarding data and electronic security.
  • Overview of mobile banking risks
  • Risks and potential liability to your institution
  • Policies, procedures, and other steps to reduce risk and liability
  • Differences between consumer and business transactions
  • Agreements/disclosures legally required to conduct mobile banking, and optional agreements/disclosures that provide additional protection 
Take-Away Toolkit:  
  • FFIEC’s IT Examination Handbook section titled Retail Payment Systems, including Appendix E: Mobile Financial Services
  • Employee training log
  • Quiz you can administer to measure staff learning and a separate answer key

Attendance verification for CE credits provided upon request.

Who Should Attend?

This informative session is designed for deposit operations staff, managers, compliance personnel, attorneys, auditors, security officers, and others involved with mobile banking.

Registration Options:

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 Feb 14, 2018.
Regular registration starts on Feb 15, 2018 and ends on Mar 22, 2018.
Late registration starts on Mar 23, 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
 Recorded Webinar + Free Digital Download
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live Webinar and Recorded Webinar + Free Digital Download
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00