Protect Yourself and Your Customers: Risk Management Tools for RDFIs

When:  Mar 22, 2018 from 13:30 to 15:00 (ET)

Event Details*
Thursday, March 22nd, 2018
1:30 pm - 3:00 pm
Webinar; 

Event Registration
Member Price:         $225.00
Non-Member Price:  $295.00

Originating Depository Financial Institutions (ODFI) and Originators monitor the transactions coming into the ACH Network and guard against fraud and poor origination practices, while Receiving Depository Financial Institutions (RDFI) are often passive recipients of these transactions. RDFIs can also play an important role in keeping the quality level high in the ACH Network and protecting their customers.  As an RDFI you can’t afford to miss this webinar. Our panel of experts will introduce risk management tools that not only help protect your institution, but will help you educate and protect your customers from falling victim to fraud.


Speaker Information
Pamela T. Rodriguez, AAP, CIA, CISA President & CEO, ePayAdvisors
Tim Thorson, AAP, CTP Senior Vice President & Manager, ACH Operations, Regions Financial Corporation
Jeanette A. Fox, AAP Senior Director, Risk Investigations & Research, NACHA - The Electronic Payments Association

** This event is not eligible for inclusion of the Education Club or Session Plus.

Location

Webinar