Risk and Fraud Roundtable

Thursday, June 4, 2020
10:00 am - 3:00 pm 
5.4 AAP & APRP CEU Eligible

Will be held virtually

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

NEACH is offering a roundtable session in which attendees will gain the perspective of other participants, in conjunction with one of NEACH's payment industry experts. Topics of discussion will include payments risk and fraud, sound business practices, and tips for mitigating risk through implementing effective controls and Risk Management programs.  Participants will walk away from this roundtable discussion with an understanding of inherent payments risk & fraud trends and sound business practices that include conducting payment channel risk assessments.  This session is a must for any person in your institution responsible for managing risk and fraud related to payments.

Attendees will leave this session with an understanding of: 
1.  The risks across various payment channels, such as ACH, Wire & Checks
2.  Insight from other attendees on fraud trends & controls
3.  Tips and techniques for mitigating risk and implementing risk management programs

** If you are not able to attend and need to cancel your registration, please email NEACH at info@neach.org.