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Managing Fraud & Operational Risks in Digital Financial Svcs

Managing Fraud & Operational Risks in Digital Financial Svcs
Thought Leadership Webinar:  The session will elaborate on key value propositions in offering Digital Financial Services (DFS), the dominant modes of engagement along with associated benefits and challenges, understanding the costs and benefits of engaging in the DFS ecosystem, and key determinants of success or failure.

 

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Webinar Experts CRL Credits

 

Presented By:

Faheem Ali

Date:

March 13, 2019

Time:

10:00 a.m. - 11:00 a.m. US EST
2:00 p.m. - 3:00 p.m. GMT
5:00 p.m - 6 p.m. EAT

Session Length:

60 minutes




About This Webinar

Globally, many digital financial service initiatives are being undertaken with the goal of taking advantage of the promise of technology to avoid the high costs of bringing financial access to the doorstep of low-income clients that are currently excluded from the financial system. In addition, the microfinance and banking industry has grown in recent years, as new products, delivery channels, alliances, and providers work to meet the demand for sustainable and accessible financial services for all. Growth, expansion, and innovation create strain and stress on institutional systems and staff, often increasing already high operating and technology risks.

The session will elaborate on key value propositions in offering Digital Financial Services (DFS), the dominant modes of engagement along with associated benefits and challenges, understanding the costs and benefits of engaging in the DFS ecosystem, and key determinants of success or failure. Further, the session will also examine fraud risk within the overall risk management and control framework for effective and efficient preventive and detective controls for Risk Management, Internal Auditor, Operations, IT, Finance, HR, and relevant business personnel.

By the end of the session, participants will discuss the potential provider and consumer risks in digital finance and learn how to manage those risks having full awareness of the issues that stand in the way of effective of risk management.



About Our Expert

   Bio
 

Faheem is an international speaker and has a strong management background in the Inclusive Finance and Banking domain with insightful understanding of financial sector in various markets in Central Asia, Asia Pacific, and Africa.

He has extensive experience in financial product development, corporate and product marketing strategies formulation, transformation of MFIs, and credit operations. He has worked in different countries and provides training, consulting and executive coaching services for inclusive financial service providers. Currently, he is Chief Risk Officer with Musoni Microfinance Limited (the world’s first MFI which is 100% on mobile, completely cashless, paperless, data-driven, and customer-oriented financial service)

Faheem has also conducted numerous market researches and sessions/workshops in East African or Sub-Saharan countries, Central Asian countries, Asia Pacific countries, West African countries, and Gulf countries for financial institutions, mobile money operators, and non-financial providers including NGOs. His other areas of interest are in digital financial services, risk management, social performance management (SPM), capacity building and youth inclusive financial services.



Continuing Risk Learning Credits: 1

PRMIA Continuing Risk Learning (CRL) programs provide you with the opportunity to formally recognize your professional development, documenting your evolution as a risk professional. Employers can see that you are not static, making you a highly valued, dynamic, and desirable employee. The CRL program is open to all Contributing, Sustaining, and Risk Leader members, providing a convenient and easily accessible way to submit, manage, track and document your activities online through the PRMIA CRL Center. To request CRL credits, please email learning@prmia.org.


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Registration
 Membership Type Price
 Sustaining, Corporate, and RIM Members $ FREE
 Contributing Member $ 35
 Non Member $ 75
When
3/13/2019 10:00 AM - 11:00 AM
Where
Thought Leadership Webinar
Online registration not available.
 

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