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Fraud Symposium


Event Details*
Thursday, September 08, 2022
9:30 am - 4:30 pm ET
Symposium; Up to 6.4 AAP/APRP CEU Eligible
Learning Level: Intermediate

Event Registration*
Member Price: $275.00
Non-Member Price: $375.00
(Tiered pricing is available for Members, please contact info@neach.org for more information)

The first NEACH Fraud Symposium is the place-to-be to explore the newest fraud trends, learn tips from industry experts, and to collaborate with peers! This full-day, virtual event is filled with information, actionable intel, and helpful tips to increase recognition of potential fraud, mitigate exposure, educate account holders, and more! 

Confirmed Sessions, Include:

Account Transfer Fraud to Zero Dollar Entries: What You Need to Know about Criminal Activities in ACH
Speaker: Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH

The New Faces of Synthetic ID Fraud
Speaker: Barbara Simcox, Turnkey Risk

More to come!

• AAPs
• ACH Coordinator
• Audit
• Card Processing
• Cash Management
• Cybersecurity
• Electronic Banking
• Executive/Senior Management
• Faster Payments
• Operations
• Payment Strategy
• Product Management
• Retail Banking/Front Line Staff
• Risk/Compliance
• Rule Book Contact
• Sales/Marketing
• Training Director
• Treasury Management
• Wire
• Associate Members
• Corporate Members
• Financial Institutions

You might also like:
• Quarterly Fraud Review Part 3
• Quarterly Fraud Review Part 4
• Who’s Calling? Social Engineering Fraud 2022

*Please note that the symposium does not allow multiple users to register at no additional cost. The registration cost listed above is per person.

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