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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.

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Already purchased a NEACH Education Club? Share access with everyone on your team at no additional cost! Not sure if your institution has purchased an Education Club? Contact info@neach.org to find out.

Tax Refund Fraud 2022

Thursday, February 3, 2022 - Saturday, December 31, 2022
Webinar/Replay On-Demand,

Fraud Investigations 101

Thursday, March 3, 2022 - Saturday, December 31, 2022
Webinar/Replay On-Demand,

CCD and CCD+: All About the Rules

Friday, April 1, 2022 - Saturday, December 31, 2022
On-Demand,

Can Human Trafficking Happen in Your Financial Institution?

Friday, April 1, 2022 - Saturday, December 31, 2022
On-Demand,

Check Fraud 101

Friday, April 1, 2022 - Saturday, December 31, 2022
On-Demand,

Check Fraud 201

Friday, April 1, 2022 - Saturday, December 31, 2022
On-Demand,

The Importance of Exposure Limits

Friday, April 1, 2022 - Saturday, December 31, 2022
On-Demand,

All About Stop Payments

Friday, April 1, 2022 - Saturday, December 31, 2022
On-Demand,

Managing Operational Risk in Payments

Friday, April 1, 2022 - Saturday, December 31, 2022
On-Demand,

RDC: Risks, Mitigation, and Benefits!

Thursday, April 7, 2022 - Saturday, December 31, 2022
Webinar/Replay On-Demand,

Elder Financial Exploitation

Tuesday, June 28, 2022 - Saturday, December 31, 2022
Webinar/Replay On-Demand,

Who’s Calling? Social Engineering Fraud 2022

Tuesday, August 9, 2022 - Saturday, December 31, 2022
Webinar/Replay On-Demand,

ACH Fraud: The Rules and Beyond

Thursday, October 13, 2022 - Saturday, December 31, 2022
Webinar/Replay On-Demand,

HELOC Loan Fraud Update

Wednesday, November 2, 2022 - Saturday, December 31, 2022
Webinar,

Navigating Through Nested Third-Party Senders

Thursday, February 2, 2023 - Sunday, December 31, 2023
Webinar/Replay On-Demand,

Who’s Calling? Social Engineering Fraud 2023

Tuesday, February 14, 2023 - Sunday, December 31, 2023
Webinar/Replay On-Demand,

Fraud Investigations 101

Wednesday, March 22, 2023 - Sunday, December 31, 2023
Webinar/Replay On-Demand,

CCD and CCD+: All About the Rules

Monday, April 3, 2023 - Sunday, December 31, 2023
On-Demand,

All About Stop Payments

Monday, April 3, 2023 - Sunday, December 31, 2023
On-Demand,

Exploring Check Fraud

Monday, April 3, 2023 - Sunday, December 31, 2023
On-Demand,

The Importance of Exposure Limits

Thursday, April 13, 2023 - Sunday, December 31, 2023
Webinar/Replay On-Demand,

RDC: Risks, Mitigation, and Benefits!

Tuesday, April 18, 2023 - Sunday, December 31, 2023
Webinar/Replay On-Demand,

Nacha's New Risk Management Framework

Thursday, April 20, 2023 - Sunday, December 31, 2023
Webinar/Replay On-Demand,

Reversals and Your Role in Them

Thursday, April 27, 2023 - Sunday, December 31, 2023
Webinar/Replay On-Demand,

Manager's Role in Payment Risk Management

Tuesday, May 2, 2023 - Sunday, December 31, 2023
Webinar/Replay On-Demand,

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