Payment Systems Risk Conference

Federal Financial Institutions Examination Council (FFIEC)

Type of Participant Targeted
The Payment Systems Risk Conference is designed for commissioned or equivalent tenured field examiners and regional/district office staff who have an interest in or need for developing a better understanding of the risks associated with payment systems.

Course Overview
This conference offers an overview of wholesale and retail payment systems and identifies associated risks. The conference provides examiners knowledge that may be incorporated into the supervisory process. The conference also includes insight into emerging payment processes and technology and their impact on the financial industry.

Course Objectives
After attending the conference, participants will be able to

  • identify and discuss current and emerging risks to payment systems and the impact on the financial industry, and
  • apply regulatory guidance and industry standards to the assessment and management of retail and wholesale payment systems risk in the supervisory process.

The conference is three and a half days. It typically begins on Monday at 9:00 a.m. and ends on Thursday at noon. The normal conference day is eight hours of lecture and discussions.

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Last Update: March 07, 2019