FFIEC Appendix E Presentation Cover Page

At ACI's recent the 12th National Forum on Emerging Payment Systems in San Francisco, Andy Lorentz, the leader of DWT's  Emerging Payments and Prepaid practice, served as conference co-chair and presented as part of a panel entitled "Mobile Payment Systems and the Challenges Facing Financial Inclusion: Managing the Expectations of Millennials, the Underbanked and the Traditionally Banked." His presentation covered topics including:

  • FFIEC Appendix E: Mobile Financial Services
  • MFS Technologies
  • Risk Identification and Measurement
  • Risk Mitigation
  • Operational Risk Mitigation
  • Compliance and Reputation Risk Mitigation
  • Monitoring and Reporting

To view the presentation materials, click here.