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Managing Operational Risk


Event Details*
Thursday, April 1, 2021
On-Demand; 1.2 AAP, APRP CEU Eligible

Learning Level: Advanced

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

Session Description:

This session will outline the policies and procedures needed for processing ACH, RDC, and Wires and will discuss how these measures help a financial institution manage its operational risk.

Managing operational risk is an important part of effectively mitigating exposure to the financial institution.  A critical component of managing that risk is to have comprehensive policies and procedures in place. This session will discuss operational risk and best practices for mitigating that risk across multiple payment channels.

Attendees will leave the session with an understanding of:

  1. The role risk plays in operations;
  2. Risk management best practices for operations departments;
  3. Tips for creating a successful risk management environment at the financial institution.
Sandy Cinelli, Senior Director, Education, NEACH

  • Operations
  • Audit
  • Compliance
  • Risk Management
You might also like:
  • Risk and Fraud Roundtable
  • Accredited Payments Risk Professional Certification 

*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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