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 |
