Date & Time:
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.