ACH Fraud: The Rules and Beyond

Event Details*
Thursday, October 7, 2021
2:00 PM ET – 3:30 PM ET
Webinar & Complimentary Recording; 1.8 AAP, APRP CEU Eligible

Learning Level: Advanced

Event Registration**
Member Price:     $225.00
Non-Member Price:   $325.00

ACH fraud handling is often misunderstood by financial institutions. Costly forms of fraud can often be avoided if appropriate security protocols and strategies are implemented. Join this session to learn those steps. 

Fraudsters continue to rob businesses and financial institutions across the country using the ACH Network to launder the stolen loot. Regardless of how relentless these forms of fraud are, so much of today’s fraud can be detected and managed before it causes losses, if you know what to look for. This session provides attendees with immediately actionable tips to thwart ACH fraud attempts.

Join us to:

1.  Discuss current fraud trends;
2.  Document sound mitigation strategies;
3. Record applicable rules, laws, and guidance;
4. Identify red flags of fraud, using case studies;
5. Investigate actual fraud cases. 

Speaker:
Rayleen M. Pirnie, Director, Risk & Fraud, NEACH

Audience: 

• ACH Operations staff
• ACH Managers
• Business Originators 
• Compliance Officers (Auditors)
• Electronic Payments professionals 
• Fraud
• Risk Management 
• AAPs and APRPs wanting to earn continuing education credits. 

You might also like:

• Compliance Day Workshop
• Quarterly Regulatory Landscape: 4-Part Series
• Hackers and Tricksters: How Criminals Defeat OLB Security

*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.
** This event is part of the NEACH Education Club.  Members who join the Club save $75 off the cost of this event.

More information