Schedule

All times posted in Eastern Time Zone.

Wednesday, July 19
12:30 PM-5:00 PM Registration
1:30 PM-1:45 PM Welcome
1:45 PM-3:00 PM Concepts of Enterprise Risk Management
3:15 PM-4:30 PM Tabletop Exercise: Designing an ERM Questionnaire
4:45 PM-5:45 PM Building a Risk Management Framework
Thursday, July 20
7:00 AM-11:30 AM Registration 
7:00 AM-8:00 AM Breakfast
8:00 AM-9:00 AM Recognizing & Responding to Credit Push Fraud Schemes
9:15 AM-10:15 AM Tabletop Exercise: Data Breaches, BEC, Credit Push Fraud
10:20 AM-11:20 PM The Payments Court: Risk & Cybercrime
11:20 AM-12:30 PM Lunch
12:30 PM-1:30 PM Leveraging Nacha Risk Resources
1:45 PM-2:45 PM Tabletop Exercise: Nacha Risk Resources