1. Risk Assessments & Real-Life Findings

Risk Assessments & Real-Life Findings

Risk Assessments & Real-Life Findings
Event ID: 69969
Not for Sale
Recording: 12633

Duration: 90 minutes including question and answer period.
Presenter(s): Deirdre Ashby, AAP, payments specialist, ePayResources
$299.00, On-Demand includes full audio presentation, question and answer session, and presentation slides. 
Credits: Live webinar approved for 1.5 NASBA credit hours (Management Services).
Who Should Attend? Operations personnel, operations officers/supervisors, electronic payments operations, compliance staff, risk and fraud personnel, internal auditors, external auditors, AAP, APRP and NCP candidates, any individual interested in learning more about common findings in risk assessments

The saying, “the best way to learn is to learn from others’ mistakes,” is never truer than when it comes to financial risk management, audit, and compliance. Risk assessments are a common requirement for the financial industry. Lessons learned from risk assessments are valuable for not only identifying and managing risk within the selected product or service but can be applied across product lines and throughout the organization. This engaging session reveals the most common pitfalls uncovered during audits and risk assessments of financial institutions across multiple payment channels – ACH, Wire, and RDC.

Please join our expert as she explains the lessons that can be learned so that you can avoid the most common mistakes of others.


Some of the lessons you will gain from this webinar include:

  • Learn the common mistakes made by financial institutions
  • Understand best practices and lessons learned in ACH, Wire and RDC Audits and Risk Assessments
  • Gain the knowledge to implement a framework to help ensure successful audit and risk assessments


Your conference leader for “Risk Assessments & Real-Life Findings” is Deirdre Ashby, AAP. Deirdre is a payments education specialist for ePayResources. She helps plan and create relevant presentations and materials, organizes and delivers training classes, workshops, webinars and other training services, that enable employees to improve their skills and knowledge. Her goal is to deliver training that excites and motivates participants to use new skills.

Deirdre has a love for training and a passion for helping others to learn and grow, with a willingness to explore different ways and techniques of reaching people. Her training career began as a member of the Training & Strategic Development team for CIGNA corporation where she created, administered, and delivered training programs for the healthcare organization. Her final task included a two month stay in Dubuque, Iowa, to train a newly purchased division of employees and ensure management and staff were maximally equipped to achieve optimal job performance and productivity.

Deirdre’s strength comes from her unique ability to use her business experiences to understand the knowledge and skills her participants need to increase their performance and productivity. To gain that business experience in the payments industry, Deirdre worked as a teller, a customer services representative, and a specialist in deposit operations, prior to joining ePayResources in 2017.

Deirdre attained her Accredited ACH Professional (AAP) designation in 2016 and is preparing to continue her accreditations by pursuing the National Check Professional (NCP) designation and the Accredited Payments Risk Professional designation (APRP). She has attended the University of Connecticut, where she was enrolled in the School of Sciences, with a major in biology and a minor in chemistry.


BankersWEB, a division of DKG Media, LP, wants you to be satisfied with your webinar. If this webinar does not meet your expectations, email us at [email protected].


BankersWEB certificates of participation are available to everyone completing this webinar.