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Educational Events

2.19.2020 to 2.21.2020


Registration is at capacity. Nonmembers, please email to be placed on a waiting list for the Winter Forum Meeting.  


We are excited to announce the upcoming Winter 2020 Risk Management Roundtable Forum scheduled for Wednesday, February 19th through Friday, February 21st at The Ritz Carlton Lake Oconee, Greensboro, Georgia. Links for the Agenda, Forum Registration and Hotel Reservations are below.

Topics Include:

  • 2020 NACHA Rules Changes, Faster Payments and Real-Time Payments Update (includes a complimentary 2020 NACHA Rules Book with Tabs)
  • Best Business Practices for Documenting and Maintaining Your Treasury/Payments Agreements
  • Identification of Elder Financial Exploitation in Your Payments and AML Programs
  • Consumer and Corporate Disputes: Forms, Procedures and Disclosure Requirements
  • Effectively Monitoring Your ACH, Wire and RDC Exposure





Upcoming Events

Learning Opportunities to Empower

February 2020


2.06.2020 from 2:00pm to 3:00pm

New to BSA: An Introductory Webinar for New BSA Staff

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!


2020 Membership Enrollment Is Now Open

Save your organization time and money with new 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
  • NEW - Assistance with Gap Analysis between insurance policy & internal controls
  • NEW - Assistance with preparing communications for board of directors meetings
  • NEW - 5 additional webinars included (33 total annually)
  • NEW - Team-specific training packages