Home >

Fraud Symposium

Description

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!


Audience:
• AAPs
• ACH Coordinator
• APRPs
• Audit
• Card Processing
• Cash Management
• COO
• 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.


My Registrations

No registrations found.
Association Management Software by MemberSuite
   Core Version: 4.137.1.931