Bank Operations Topics
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Gary Foltz & Associates
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Seminar Details
Information Processing
Discusses the role technology has played in improving bank operations, internal accounting and service delivery. Extensive discussion of the role banks play in supporting our nation's payment system (both paper based and electronic). Reviews the need for and the essential elements of a bank's Customer Information Policy.
Operations Risk Management
Review of the types of risk bankers face every day. Discussion of key elements of Operational Risk (i.e. Fraud (internal & external), Erros, Omissions, Inefficiency, Catastrophies, Payment System Credit Risk and Financial Privacy). Describe the importance of formal procedures, controls and auditing to manage the various elements of operational risk.
Operations Procedures and Practices
Includes an overview of Bank Operations; Deposit Relationships; Negotiable Instruments and Endorsement Liability; Payment Processing, Check Collection and Electronic Payments; Exception Processing; Check Fraud and Identiy Theft; Check 21 Electronic Check Presentment Initiatives
Consulting
Upcoming Events
Missouri School of Bank Management in Columbia Mo - January 2009
American Institute of Banking (Fall Course Schedule & Accelerated Training Program - Two Day Courses)
In-Bank Training and Seminars