Payment Risk Management and Fraud Control 2018

Topics

• Areas of Risk
• Payment System Risk Policy
• Cross Channel Risk Mitigation
• Risk Assessment Activities
• Is there an optimal structure for managing payments strategy?
• People, Processes, and Products
• What are there common pitfalls?
• What are the hurdles in establishing an organization focused on the payments business?

Who should Attend

• Operations Managers
• Payments Professionals
• Risk Officers
• Financial Officers
• Operational Risk Managers
• Internal Auditors
• Account Managers
• Business Managers/Controllers