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Risk Day


Event Details*

Tuesday, September 10, 2019
10:00 am - 3:00 pm 
5.4 AAP, 5 CRCM & 5 CERP CEU Eligible

DoubleTree by Hilton Boston/Westborough 
5400 Computer Drive
Westborough, MA 01581

Event Registration**

Member Price:         $195
Non-Member Price:  $295

Rapid growth, change, and new and evolving participant responsibilities are prevalent payments trends representing increased risk.  Each financial institution has its established parameters for risk tolerance. This workshop will help identify the areas of your risk across payments channels and provide ways to mitigate those risks. Regulatory agencies have called for risk management enhancements, with plans to target payments compliance, risk management policies, and procedures in future financial institution examination reviews. The workshop format results in a fascinating discussion about the control environment, risk appetite, and individual risk tolerances. Participants walk away from the session with an understanding of inherent payments risk, sound business practices and are equipped with the knowledge to make improved business decisions. This workshop is a must for any person in your institution responsible for managing risks related to payments.

*If you are disabled, require other special services, and/or have medical or religious dietary restrictions, please email a description of your needs to info@neach.org. 
** If you are not able to attend and need to cancel your registration, please email NEACH at info@neach.org.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.

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