Event Details*
Friday, November 04, 2022
10:00 - 11:30 am ET
Webinar; 1.8 AAP/APRP/NCP CEU Eligible
Learning Level: Intermediate
Event Registration**
Member Price: $225.00
Non-Member Price: Members Only
Tired of reading headline after headline of fraud, without benefit of mitigation strategies or actionable intel? We are too. So, we’re created the Quarterly Fraud Review to provide organizations of any size with fraud trends complete with the most successful mitigation strategies!
Each session will feature relevant fraud trends presented by an expert, and NEACH staff will address transaction handling as applicable. These interactive sessions allow attendees the opportunity to contribute, share what they are seeing, and what they find is working (or not working) in the fight against fraud.
From embezzlement to the new methods of account takeover, and BEC to ransomware – no subject is off limits!
Registered attendees may submit ideas for topics by emailing Rayleen Pirnie at rpirnie@neach.org.
*Agendas for each session will be available approx. 6 weeks prior to each session date.
Please note that The Quarterly Fraud Review sessions do not allow multiple users to register at no additional cost. The registration cost listed above is per person.
In this session attendees will:
• Compare fraud trends in different parts of the country
• Evaluate red flags of each fraud type
• Analyze mitigation and/or investigation strategies (as applicable)
• Examine applicable guidance or laws
• Categorize valuable resources
• Create an action items list for your organization
Speakers:
Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH
Audience:
• AAPs
• ACH Coordinator
• APRPs
• Associate Members
• Audit
• Card
• Card Processing
• Check
• Check Processing/RDC
• Corporate Members
• Cybersecurity
• Electronic Banking
• Executive/Senior Management
• Financial Institutions
• NCPs
• Operations
• Product Management
• Reg E
• Retail Banking/Front Line Staff
• Risk/Compliance
• Rule Book Contact
• Teller Training
• Training Director
• Treasury Management
• Wire
You might also like:
• Who's Calling? Social Engineering Fraud
• ACH Fraud: From the Rules and Beyond
• Financial Elder Exploitation
**Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.