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2024 School of Risk Management


Event Details*
January 1, 2024 to December 31, 2024
Webinar & On-Demand
upon completion

Event Registration**
Member Price: $1950.00
Non-Member Price: $2250.00

The School of Risk Management provides students with the critical foundation necessary to develop and implement strategies to manage and mitigate payments risk. The School of Risk Management, and its contents, are available via the NEACH University enrollment process. Graduates of The School of Risk Management will be given a greater understanding of payment channels, what applicable risks exist, and how to implement appropriate risk management programs.

Students will explore topics such as payment channel overviews, payment channel risk management, regulatory frameworks, PCI, lines of defense, and FFIEC. This program benefits anyone working in payment-related roles, including those with formal risk management responsibilities. The School of Risk Management supports institutions who seek to align payment programs with enterprise-wide risk management programs.

Learning Outcomes:
Students who complete this curriculum will possess the skills and knowledge necessary to:
• Detail a solid understanding of payment channels risk.
• Analyze the effectiveness of existing risk management controls related to payment services and/or networks.
• Design effective risk management programs that support enterprise-wide risk management policies.

Program and Course Timeline
The School of Risk Management opens in January 2024, and students must complete all courses and related coursework by the end of December 2024 to be eligible for graduation from the program.

Live Courses:
1) Introduction to the School of Risk Management
2) 2024 Industry Update
3) Fraud Investigations 101
4) Uniform Commercial Code
5) ACH Risk Management for ODFIs
6) ACH Risk Management for RDFIs
7) All About ACH Authorizations
8) FFIEC Guidance Overview
9) Unauthorized EFTs and Reg E
10) Payments-Related Fraud
11) Indicators of New Account Fraud
12) Fraud Prevention in Treasury Management
13) Expanding the Fight Against Senior Exploitation
14) The Risk Management Dream Team: Line of Defense
15) Payment Card Industry - Data Security Standards (PCI-DSS)
16) Treasury Management Risk Management Strategies

On-Demand Courses:
17) ACH Funds Availability
18) ACH Risk Management for Originators
19) Basics of Instant Payments
20) Data Security in the ACH Network
21) Funds Availability and Holds for Checks
22) General Payments Study
23) Manager’s Role in Payment Risk Management
24) Regulation J
25) Risk Management of Checks
26) Wire Transfer Risk Management
27) Payments Risk Management Resources

• AAPs
• Electronic Banking
• NCPs
• Operations
• Originator/TPS Education
• Risk Management (Including Fraud Incidents)
• Treasury/ Cash Management
• Wires

*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. Students must complete all courses and related coursework by the end of December 2024 to be eligible for graduation from the program.

**Price listed is per person and does NOT allow additional registrations for free.

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