Fundamentals of Compliance & Risk Management

Establishing and maintaining a risk management program begins with understanding primary and ancillary risks, how to implement risk controls and mitigation solutions, and why the concept of testing – both to comply with industry rules and regulations as well as internal controls, audits and assessments are critical to ensuring both the safety of the ACH Network and protecting your organization from threats. 

INSTRUCTOR(S):

Joseph Casali, AAP, APRP, NCP, Executive Vice President, NEACH

Jessica Perkins, Bitgo