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Payments Education

Intro to FFIEC Guidance Retail Payments

Type: On Demand
Duration: 60 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $379
Audience: AAP Candidates, APRP Candidates, Audit, Compliance, Operations, Payments Personnel, Retail/Frontline, Risk, Risk Managers, Senior Payments Personnel, Treasury, Check Personnel

This session will introduce attendees to the Federal Financial Institutions Examination Council, more commonly known as the FFIEC.  We'll discuss who is the FFIEC and what is their role in the banking and financial services industry, including guidance specific to retail payments.  Attendees will also be introduced to the FFIEC IT Examination Handbook Infobase. 


Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.