Webinar: FFIEC Guidance Supplement

06/13/2013 - 06/13/2013

Telephone Seminar

Time: 11:00 am Eastern | 10:00 am Central | 9:00 am Mountain | 8:00 am Pacific

Length: 60 Minutes

The supplement to the Federal Financial Institutions Examination Council (FFIEC) guidance issued on June 28, 2011, highlights the need for better risk assessments, improved customer and employee fraud awareness, and effective strategies for protecting customers from newer threats (such as Corporate Account Takeover), but stops short of endorsing any specific technology or approach.

During this 60 minute webinar we'll explore a number of technologies and approaches such as Routing Number/Account Number validation, monitoring, tokens and the layered security approach. We'll also address other resources to help you with education, risk assessments and more.

Presenter: Kim A. Bruck, AAP (Accredited ACH Professional) is Director of Product Management - ACHplus/OrigiNET. Kim is responsible for working with the U.S. Payments team to define the product vision and ensure that the ACH products support the company's overall strategy for the business.


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* All options include handouts.

1 CPE Credit

Program Level: Basic-Intermediate

For more information, call 800-422-7285.