2024 School of Risk Management
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- Non-member - $2,250
- Individual Associate Membership - $1,950
- Corporate Originator Associate Membership - $1,950
- FI Trial Membership - $1,950
- Financial Institution - $1,950
- Fintech Associate Membership - $1,950
- Government/Non-Profit Charity Associate Membership - $1,950
- Third Party Associate Membership - $1,950
- Vendor Associate Membership - $1,950
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.
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Contains 3 Component(s), Includes Credits
This session is packed with information on what to expect and tips to be successful in this payments school.
Rayleen M. Pirnie BCJ, AAP, CERP
Director, Risk & Fraud
NEACH
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Contains 3 Component(s), Includes Credits
As the payments landscape continues to evolve, rules and regulations are always trying to play catch up.
Mark Dixon AAP, APRP, NCP
Vice President, Education
NEACH
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Contains 3 Component(s), Includes Credits
Join our very own Rayleen Pirnie, a Certified Enterprise Risk Professional with over 25 years of fraud investigations experience for this informative session that includes the most common investigation questions from NEACH members.
Rayleen M. Pirnie BCJ, AAP, CERP
Director, Risk & Fraud
NEACH
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Contains 3 Component(s), Includes Credits
Payments are governed by a combination of Federal and state laws in conjunction with rule frameworks.
Mark Dixon AAP, APRP, NCP
Vice President, Education
NEACH
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Contains 3 Component(s), Includes Credits
Depending on the complexity of your institution’s ACH program, ODFI risk management can be complicated.
Mary Mumper-Morrison AAP, APRP, CAMS
Director, Education
NEACH
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Contains 3 Component(s), Includes Credits
Remember when being an RDFI was easy? Well, easier, anyway?
Mary Mumper-Morrison AAP, APRP, CAMS
Director, Education
NEACH
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Contains 3 Component(s), Includes Credits
ACH authorizations are the foundation of transactions.
Rayleen M. Pirnie BCJ, AAP, CERP
Director, Risk & Fraud
NEACH
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Contains 3 Component(s), Includes Credits
Guidance's created by the Federal Financial Institutions Examination Council (FFIEC) is not regulation, but it might as well be.
Joe Casali AAP, APRP
Executive Vice President
NEACH
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Contains 3 Component(s), Includes Credits
Regulation E establishes the minimum standards a financial institution must follow when resolving consumer claims of unauthorized Electronic Fund Transfers (EFTs).
Rayleen M. Pirnie BCJ, AAP, CERP
Director, Risk & Fraud
NEACH
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Contains 3 Component(s), Includes Credits
The reality is that a single payment process can be challenged by multiple types of risk.
Rayleen M. Pirnie BCJ, AAP, CERP
Director, Risk & Fraud
NEACH
