Event Details*
Wednesday, September 18, 2024
2:00 - 3:00 pm ET
Webinar; 1.2 AAP/APRP CEU Eligible
Level: Beginner
Event Registration**
Member Price: $150.00
Non-Member Price: $325.00
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.
Risk management isn’t a one-person or one department job. Involving key stakeholders, from the Board and Executives to frontline and back-office employees, is critical in managing risk and maintaining compliance and control. The Lines of Defense model can help institutions break down silos, identify risk timely, increase effective communication regarding risk, and ensure adequate controls to threats are applied timely.
A well-established model in organizational risk management, the Lines of Defense model offers substantial benefits for financial institutions of all sizes.
This session is designed for compliance officers, internal auditors, control officers, risk managers, and product or service owners to examine their role in this framework and help improve their organization’s risk management approach.
At the conclusion of this session, attendees will possess the ability to:
• Identify the two primary Lines of Defense models.
• Define the risk management roles of participants in each Line.
• Explain the interconnecting roles in this risk management strategy.
• Design an environment of aligned roles and responsibilities to help improve their organization’s risk management success.
Speaker:
• Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH
Audience:
• AAPs
• ACH Coordinator
• APRPs
• BSA/Compliance
• Cards (Including Error Resolution Disputes)
• Electronic Banking
• Executive/Senior Management
• Financial Institutions
• Operations
• Payment Strategy
• Product Management
• Product/Vendor Management
• Retail Banking/Front Line Staff
• Risk Management (Including Fraud Incidents)
• Training Director
*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.