Risk and Fraud Roundtable

When:  Sep 15, 2021 from 10:00 to 15:00 (ET)
Event Details*

Wednesday, September 15, 2021
Time: 10:00 AM – 3:00 PM ET
Workshop (Virtual via Zoom); 4.2 AAP, APRP CEU Eligible

Learning Level: Advanced

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

This information packed, collaborative workshop explores areas of risk in different payments scenarios and includes an action items list to take back to the financial institution for review.

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 to understand 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 the session with an understanding of:

  1. Regulatory requirements related to payment processing;
  2. Additional Rules and laws that impact payments.

Sandy Cinelli, Senior Director, Education, NEACH

Rayleen Pirnie, Director, Risk & Fraud, NEACH


  • ACH Operations staff
  • ACH Managers
  • Compliance Officers (Auditors)
  • Electronic Payments professionals 
  • Fraud
  • Risk Management 
  • AAPs and APRPs wanting to earn continuing education credits. 
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*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.


Workshop (Virtual via Zoom)