Date & Time:
AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, Audit, Board of Directors, BSA Investigators_Analysts, BSA Officers, Card Personnel, Cash Management, Check Personnel, Compliance, Credit_Lending, General ACH, IT Personnel, NCP Candidates, NCPs, Operations, Payments Personnel, Payments Strategists, Retail/Frontline, Risk, Risk Managers, Sales, Senior Management, Senior Payments Personnel, Treasury, Wire 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 the payments echo system. 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.