This class was created by Brainscape user Cordell Gilmer. Visit their profile to learn more about the creator.
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Cordell Gilmer
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Decks in this class (13)
Payment Systems
A company or individual that has ...,
An individual or company that has...,
A financial institution that rece...
44
cards
Fundamentals Of Risk Management
Risk that a party to a transactio...,
Risk that a transaction is altere...,
Risk that a payment transaction w...
40
cards
Payments Risk Policy & Governance
Total process required to identif...,
Amount of risk on a broad level a...,
Acceptable level of variation rel...
22
cards
Payments Risk Management Controls
Process of reducing risks through...,
A comprehensive written plan to m...,
Process of identifying the potent...
28
cards
Physical & Information Security
Process by which an organization ...,
Process of verifying the identity...,
Something a person is something a...
22
cards
Regulatory Environment
Payment system governed by the ac...,
Payment system governed by ucc 4a...,
Payment system governed by the el...
31
cards
All Exam Topic Areas
Risk that a party to a transactio...,
Risk that a transaction is altere...,
Risk that a payment transaction w...
187
cards
Rules, Regulations, Guidelines
12 cfr part 208,
31 cfr part 203,
31 cfr part 208
34
cards
Payment Systems (2)
Originator,
Receiver,
Originating depository financial ...
44
cards
Fundamentals of Risk Management (2)
Credit risk,
Operational risk,
Fraud risk
40
cards
Payments Risk Policy & Governance (2)
Risk management,
Risk appetite,
Risk tolerance
22
cards
Physical& Information Security (2)
Information security,
Authentication,
Authentication factor
22
cards
Payments Risk Management Controls (2)
Risk mitigation,
Business continuity plan bcp,
Business impact analysis bia
28
cards
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