Consumer E-Payments Complying with Auditor`s Standards: Part I 2017

Topics

• Establishing the scope and objectives
• Assessing the risk level in consumer payments
• Risk management and support for bank card issuance
• Assessing the oversight quality
• Risk assessment and support for
• Quality of policies, procedures, and limits

Who should Attend

• Risk Officers
• Financial Officers
• Operational Risk Managers
• Internal Auditors
• Accounting Managers and Staff
• Business Managers/ Controllers