Tackling ACH Fraud - Webinar (Recorded)

Why Should You Attend:

Fraud committed using the ACH Network continues to evolve and losses continue to rise for businesses and financial institutions. Much of the fraud can be avoided if you know what to look for and have proper controls in place.

This session explores the most common and costly forms of ACH fraud (specific frauds determined closer to the event date to ensure we’re covering the most current). Plus we’ll look at what the Regulator’s expect or recommend to control fraud, valuable resources to help your organization minimize exposure, and best practices and controls that can help detect and curb these growing fraud trends.

Areas Covered in the Webinar:

Common forms of ACH Fraud – Exact Topics TBD closer to event date
Tips and Best Practices
Assessing your risk
Using training as a fraud prevention tool
Internal controls
Account controls
Applicable Regulatory guidance and expectations
Investigations
Suspicious Activity Reports
Account monitoring
How Regulator guidance and state law affects liability
Resources