Member Login




Educational Events

3.02.2021 to 3.20.2021

Documenting Your Payments Business Continuity Plan for Different Disaster Events

COVID-19 taught the payments industry the importance of ensuring a contingency plan included which payment types were more vulnerable to risks based on the type of contingency.  This webinar will take attendees through different types of disaster events and provide payments risk considerations for ensuring the financial institution remains sustainable in such an event.  Participants will leave with an inventory document that provides a baseline for determining what may change based on the contingency and can be used to incorporate into the financial institution’s disaster recovery and business continuity plans.

Topics include:

  • Disaster Events and BCP Plans
  • Types of Disasters and Payments DR Considerations
  • Regulatory requirements
  • Board reporting during a contingency on status of your payments program

Who Should Attend?

  • Treasury Sales
  • Treasury Operations
  • Account Officers
  • Relationship Officers
  • Chief Credit Officers
  • Electronic Banking
  • BSA/AML Officers and Support Staff
  • Risk Managers
  • Deposit Operations
  • Compliance Managers
  • Internal Auditors

Upcoming Events

Learning Opportunities to Empower

March 2021


3.05.2021 from 2:00pm to 3:00pm

Implementing a Lockbox Program and Assessing Your Risks


3.09.2021 from 2:00pm to 3:00pm

Regulation CC Training for the Front-Line

All Events

Educate & Empower Your Staff

Membership gives you access to essential webinars & educational tools

Help your staff stay ahead and learn about the most pressing risk management best business practices associated with payments, fraud, BSA/AML, cybersecurity & more

Missed a webinar?

Browse and buy webinars now in our archive

It’s easier than ever to train yourself and your staff with our archive of webinars, packed with the most recent and relevant risk and fraud mitigation tactics, regulatory guidance, and more!


2021 Membership Enrollment

Save your organization time and money with empowering benefits

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources
  • Assistance with Gap Analysis between insurance policy & internal controls
  • Assistance with preparing communications for board of directors meetings
  • 11 additional webinars included (44 total annually)
  • Team-specific training packages
  • Complimentary 2021 NACHA Operating Rules Online Resource