Mobile Banking: Part 1 – Regulatory & Compliance Issues: Managing the Risks
This session will look at the underlying products and services, and discuss the additional controls and policies that are required to ensure that risk is effectively mitigated and managed.
Mobile banking and related technologies including mobile capture and bill pay present extensions of existing technologies for regulatory and compliance purposes. When new delivery channels are introduced for existing capabilities, it is critical that internal controls, regulatory compliance, and bank polices and procedures are developed to manage any incremental risk that is introduced.
- Perspective on new delivery channels
- Insight into appropriate control structures
- Ideas for managing and mitigating risk across both employee and customer channels.
Senior management, compliance officers, risk management officers, internal auditors, marketing, and HR.
Trent Fleming – A thirty year industry veteran, Trent Fleming serves as a trusted adviser to financial institutions on matters of technology and strategy. He has worked with banks on matters as diverse as strategic planning, business continuity, employee education and training, and operational efficiency. Fleming’s presentations on technology, management, and strategy consistently get the highest marks from his audiences, one reason he is invited back over and over again to speak.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hours per session CRCM/CFSSP.
Member price: $265.00 | Non member price $530.00
Member price: $280.00 | Non member price $560.00
Online: Visit the CBA Webinar Catalog
Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)
1516 Xavier St., Ste 500, Denver, CO 80204
Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)
- Preferred Payment Method: Online
- Please register online or by phone when paying with a credit card
- Payment Must Accompany Registration – Invoices are Not Provided
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