3.02.2021 to 3.20.2021
Documenting Your Payments Business Continuity Plan for Different Disaster Events
COVID-19 taught the payments industry the importance of ensuring a contingency plan included which payment types were more vulnerable to risks based on the type of contingency. This webinar will take attendees through different types of disaster events and provide payments risk considerations for ensuring the financial institution remains sustainable in such an event. Participants will leave with an inventory document that provides a baseline for determining what may change based on the contingency and can be used to incorporate into the financial institution’s disaster recovery and business continuity plans.
Topics include:
Who Should Attend?
3.02.2021 to 3.20.2021
Documenting Your Payments Business Continuity Plan for Different Disaster Events
3.04.2021 from 2:00pm to 3:00pm
Handling Law Enforcement Requests, Subpoenas, Levies and Garnishments
3.05.2021 from 2:00pm to 3:00pm
3.09.2021 from 2:00pm to 3:00pm
3.16.2021 from 2:00pm to 3:00pm
3.30.2021 from 2:00pm to 3:00pm
Vendor Due Diligence Best Practices for BSA/AML/OFAC System Selection
Help your staff stay ahead and learn about the most pressing risk management best business practices associated with payments, fraud, BSA/AML, cybersecurity & more