LUNCH & LEARN: Understanding Cross-Channel Payments Risk & Fraud
Managing risk across business lines is crucial to your organization's success. Industry experts cover complex concepts and examine nuances of building a successful risk management strategy and understanding how compliance and requirements are balanced with discretionary risk management decisions. However, work does not end once one can recognize and mitigate risks. Using that knowledge to alleviate fraud threats becomes essential. Attendees come away with knowledge on managing overall risk associated with electronic payment processing, the tools available to help develop risk policy across various lines of business and how to apply a risk policy to address fraud.
Questions answered during this session:
1. How can you balance your risk tolerance with current regulatory pressures and defend your approach to auditors and examiners?
2. How does risk fit into daily operations and decisions made at your institution regardless of its size?