FFIEC Guidance Overview

Event Details*
Monday, February 03, 2025
On-Demand; 1.2 AAP/APRP/NCP CEU Eligible
Level: Intermediate

Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’


The Federal Financial Institutions Examination Council (FFIEC) is an interagency body that plays a key role in establishing regulatory expectations across the financial services industry. While the FFIEC is not a regulatory body and the guidance issued is not regulation, it might as well be. As payment systems continue to evolve with new products, technologies, and methods, understanding FFIEC guidance is crucial for maintaining regulatory compliance and managing risk. This session will introduce attendees to key payments-related FFIEC guidance manuals and provide actionable insights for your institution.


At the end of this session, learners will be able to:
• Articulate how the various FFIEC guidance applies to their financial institution
• Apply their newfound knowledge to identify process gaps and challenges
• Determine whether current risk assessment processes encompass applicable FFIEC guidance


Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH


Audience:
• AAPs
• ACH Coordinator
• ACH Origination
• ACH Receipt
• APRPs
• BSA/Compliance
• Electronic Banking
• NCPs
• Operations
• Treasury/ Cash Management


You might also like:
• ACH Risk Management for ODFIs
• RDC Risk Management Programs



*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.

**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’