Indicators of New Account Fraud

When:  Jul 16, 2024 from 14:00 to 23:00 (ET)

Event Details*
Tuesday, July 16, 2024
2:00 - 3:15 pm ET
Webinar; 1.5 AAP/APRP CEU Eligible
Level: Intermediate

Event Registration**
Member Price: $150.00
Non-Member Price: $325.00
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time to receive this pricing.


Description Coming Soon


Speaker:
• Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH


Audience:
• AAPs
• ACH Coordinator
• ACH Origination
• ACH Receipt
• APRPs
• Audit Department
• BSA/Compliance
• Electronic Banking
• Financial Institutions
• Operations
• Payments Rules and Regulations
• Product Management
• Retail Banking/Front Line Staff
• Risk Management (Including Fraud Incidents)
• Training Director
• Wires



*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.

**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time to receive this pricing.

Location

Webinar/Replay On-Demand