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The Nature of e-Banking, a Precursor to Understanding its Compliance & Risks

  • Training

  • 90 Minutes
  • Compliance Online
  • ID: 5975803
This 90-minute webinar will introduce you to the components that make up today’s e-Banking services. It is also a precursor, for those unfamiliar with it, to further modules focusing on understanding the risks associated with e-Banking, as well as the compliance challenges we face.

Why Should You Attend:

Electronic banking carries its own unique characteristics, which increases and modifies some of the traditional risks associated with banking activities.

According to all relevant regulatory bodies, it is incumbent upon the Boards of Directors and banks’ senior management to take steps to ensure that their institutions have reviewed and modified where necessary their existing risk management policies and processes to cover their current or planned electronic banking activities.

This 90 minute webinar is an introduction to the components that make up today’s e-Banking services. It is also a precursor, for those unfamiliar with it, to further modules focusing on understanding the risks associated with e-Banking, as well as the compliance challenges we face.

Learning Objectives:

Understand What make up e-banking and how it works?.
  • Understand human/technology interface
  • Recognize common e-Banking components

Areas Covered in the Seminar:

What is e-banking and how does it work?

Definition of e-Banking.

Informational Websites.

Transactional Websites.

e-Banking Components.

e-Banking Support Services.

Web-linking.

Account Aggregation.

Electronic Authentication.

Website Hosting.

Payments for e-Commerce.

Wireless e-Banking.

Who Will Benefit:

  • Operations Managers
  • Business Managers
  • Supervisory staff
  • Internal and External Auditors
  • Operations Officers
  • Business Managers
  • Compliance Officers
  • I.T. applications providers serving financial institutions
  • Consultants and professionals serving the financial services industry

Course Provider

  • Richard Barr
  • Richard Barr,