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View compareCertification: eBanking Internal Audit
Certification: eBanking Internal Audit
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$1,195.00
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Description
Certification Overview: Internal Auditors have greater responsibility than ever before in ensuring their institutions remain in compliance with payments regulations and that risk exposure is minimized across the organization.
This Electronic Banking Certification Program covers:
- Regulatory changes and compliance requirements
- Audit preparation and responses to exceptions
- Fraud and unauthorized activities
- New technology advances and opportunities
- Consumer concerns, problems and disputes
- Staff training, turnover and ongoing education needs.
Courses included in the Banking Internal Audit Certification:
(Each lasts 40-60 minutes)
Prerequisite
- Introduction to Payments Players and Regulatory/Network Requirements
Legal and Compliance
- ACH Legal and Compliance Considerations
- Check Legal and Compliance Considerations
- Debit Card Legal and Compliance Obligations
- Wire Transfer Legal and Compliance Considerations
Risk Mitigation
- Effective Risk Management in ACH, RDC, Debit/ATM Card and Wire Transfer
- Payments Risk Assessment and Regulatory Expectations for ACH, RDC, Wire
- FFIEC Guidance on Authentication in Internet Banking
Payments Fraud
- Mobile Security Threats
- Understanding the Identify Theft Red Flags Rule
- Mitigating Elderly Financial Exploitation in Payments
eBanking Audit
- Top Findings in ACH, RDC, and Wire Transfer Audits
- Effectively Auditing Your Payments Areas
- Managing, Auditing and Overseeing Your ACH Third Party Senders
- Fundamentals of Payments Monitoring for ACH, RDC, Wire and Debit Cards
