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Managing Operational Risk in Payments


Event Details*
Friday, April 01, 2022
On-Demand; 1.2 AAP/APRP CEU Eligible
Learning Level: Beginner

Event Registration**
Member Price: $225.00
Non-Member Price: $325.00

Risk will always be present in the payments environment. Managing that risk is an important part of effectively mitigating exposure to the financial intuition. A critical component of managing operational risk is to have comprehensive policies and procedures in place. In this session, we'll discuss Operational Risk and best practices for mitigating that risk across multiple payment channels.

At the end of this session attendees will be able to:
• Define Operational Risk
• Identify operational risks across payment channels
• Give examples of ways to mitigate operational risk across payment channels

Sandy Cinelli, AAP, APRP, CAMS, NCP, Senior Director, Education, NEACH

• AAPs
• ACH Coordinator
• Check
• Check Processing/RDC
• Operations
• Risk/Compliance
• Wire

You might also like:
• Risk Management Symposium
• APRP Accreditation Program

*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.
** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.

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