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    The Fundamentals of Successful Internal Fraud Risk Assessment

    Tuesday, May 8, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    *
    Internal fraud risk assessments are critical to a credit union’s security posture. These assessments help the institution identity possible internal fraud and gaps in security. Best practices, resources, sound business practices and examples provided to help institutions perform effective assessments and improve internal controls. Takeways – resources and a checklist to developing an internal fraud RA.

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    Presenter:

    Rayleen M. Pirnie, AAP

    Rayleen is the founder and owner of Missouri-based RP Payments Risk Consulting Services, LLC. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Rayleen’s specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. She is an Accredited ACH Professional (AAP) who has worked with all payment systems for nearly 20 years. Rayleen also holds a Bachelor’s of Science in Criminal Justice Administration.