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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.

AML – Alleviating the Risk

Monday, April 1, 2019 - Tuesday, December 31, 2019
On Demand,

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

Monday, April 1, 2019 - Tuesday, December 31, 2019
On Demand,

Check Fraud 101

Monday, April 1, 2019 - Tuesday, December 31, 2019
On Demand,

Check Fraud 201

Monday, April 1, 2019 - Tuesday, December 31, 2019
On Demand,

Consumer vs Corporate Accounts: Why Does it Matter?

Monday, April 1, 2019 - Tuesday, December 31, 2019
On Demand,

Importance of Exposure Limits

Monday, April 1, 2019 - Tuesday, December 31, 2019
On Demand,

Reversals and Your Role in Them

Monday, April 1, 2019 - Tuesday, December 31, 2019
On Demand,

Stop Payments: Official Checks vs. Everything Else

Monday, April 1, 2019 - Tuesday, December 31, 2019
On Demand,

RDC: Risks, Mitigation, and Benefits

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

The Fundamentals of Successful Internal Fraud Risk Assessments

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


P2P Payments: Walking the Fine Line between Risk and Reward

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

All About Audits and Risk Assessments!

Tuesday, August 6, 2019 (10:00 AM-3:00 PM)
South Portland, ME

All About Audits and Risk Assessments!

Thursday, August 8, 2019 (10:00 AM-3:00 PM)
Westborough, MA

Fighting Back: How Criminals Defeat Online Banking Security

Tuesday, August 13, 2019 (2:00 PM-3:00 PM)
Webinar,

Risk Day

Tuesday, September 10, 2019 (10:00 AM-3:00 PM)
Westborough, MA

Risk Day

Thursday, September 12, 2019 (10:00 AM-3:00 PM)
Concord, NH

Combatting Wire Transfer Fraud

Tuesday, September 17, 2019 (2:00 PM-3:00 PM)
Webinar,

Creating a Culture of Cybersecurity Continuity

Thursday, October 17, 2019 (2:00 PM-3:00 PM)
Webinar,

Common Gaps in ACH Risk Management Program

Thursday, November 7, 2019 (2:00 PM-3:00 PM)
Webinar,

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