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Upcoming Events - Risk & Risk Management

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NEACH’s Professional Development Program is the best, single resource to grow your skills, competencies, and even your career in payments. The program gives you a guided path from core foundational knowledge to advanced payments insights and prepares you for national accreditation. Sessions are offered as webinars, workshops, on-demands, replay on-demands, virtual town halls and forums, Certificate Programs and accreditation test preparation packages are available to meet both learning and scheduling needs, as well as fulfill continuing education credit requirements. Members may also take advantage of our special pricing through the NEACH Education Club. 

Navigate through the categories below to find the ideal program for you.

Tax Refund Fraud: The Fraud that Keeps Getting Worse

Wednesday, January 24, 2018 - Monday, December 31, 2018
Replay On Demand,

Cyber Security: Faster Payments Controls

Monday, February 5, 2018 - Monday, December 31, 2018
Replay On Demand,

AML – Alleviating the Risk

Thursday, February 22, 2018 - Monday, December 31, 2018
Replay On Demand,

How Criminals Defeat Online Banking Security

Thursday, March 8, 2018 - Monday, December 31, 2018
Replay On Demand,

NEW! Stop Payments: Official Checks vs everything Else

Monday, April 2, 2018 - Monday, December 31, 2018
On Demand,

Same Day ACH: The Communication Plan

Monday, April 2, 2018 - Monday, December 31, 2018
On Demand,

NEW! Check Fraud 101

Monday, April 2, 2018 - Monday, December 31, 2018
On-Demand,

NEW! Check Fraud 201

Monday, April 2, 2018 - Monday, December 31, 2018
On-Demand,

Consumer vs Corporate Accounts: Why Does it Matter?

Monday, April 2, 2018 - Monday, December 31, 2018
On-Demand,

Online Account Opening Risk Management

Wednesday, April 25, 2018 - Monday, December 31, 2018
Replay On Demand,

NEW! Wire Transfer Fraud

Wednesday, May 9, 2018 - Monday, December 31, 2018
Replay On Demand,

NEW! ACH Fraud

Tuesday, May 15, 2018 - Monday, December 31, 2018
Replay On Demand,

Reversals and Your Role in Them

Thursday, June 7, 2018 - Monday, December 31, 2018
Replay On Demand,

P2P Payments: Walking the Fine Line between Risk and Reward

Thursday, August 9, 2018 - Monday, December 31, 2018
Replay On Demand,

Importance of Exposure Limits

Tuesday, August 14, 2018 - Monday, December 31, 2018
Replay On Demand,

NEW! Crisis Communication Plans (Part 1)

Friday, September 14, 2018 - Monday, December 31, 2018
Replay On Demand,

NEW! Mobile RDC: Risk and Fraud Realities

Tuesday, September 18, 2018 - Monday, December 31, 2018
Replay On Demand,

NEW! Using Technology to Mitigate Risk and Fraud

Tuesday, September 25, 2018 - Monday, December 31, 2018
Replay On Demand,

Beyond Disaster Recovery: Cyber Incident Response Plans (Part 2)

Tuesday, October 9, 2018 - Monday, December 31, 2018
Replay On Demand,

Common Gaps in ACH Risk Management Program

Thursday, November 1, 2018 - Monday, December 31, 2018
Replay On Demand,

Will Real-time Payments Displace ACH?

Tuesday, November 6, 2018 - Monday, December 31, 2018
Replay On Demand,

AML Monitoring and Fraud Deterrence Programs in Today’s Payments Environment

Tuesday, November 13, 2018 - Monday, December 31, 2018
Replay On Demand,

Tax Refund Fraud: The Fraud that Keeps Getting Worse 2019 Edition!

Wednesday, February 6, 2019 (2:00 PM-3:00 PM)
Webinar,

The Fundamentals of Successful Internal Fraud Risk Assessments

Tuesday, April 2, 2019 (2:00 PM-3:30 PM)
Webinar,

RDC: Risks, Mitigation, and Benefits

Tuesday, April 9, 2019 (2:00 PM-3:00 PM)
Webinar,

All On Board! Origingator Onboarding

Tuesday, April 23, 2019 (2:00 PM-3:00 PM)
Webinar,


P2P Payments: Walking the Fine Line between Risk and Reward

Thursday, July 18, 2019 (2:00 PM-3:00 PM)
Webinar,

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