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The ABCs of ACH Fraud

Description

Event Details*
Thursday, October 9, 2019
2:00 pm - 3:30 pm
1.8 AAP & APRP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

Updated for 2019! 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. Discussion includes examples of common frauds, and mitigation tips and trends.

*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 $65 off the cost of this event.
**Receive 90 day access on this session beginning on requested start date.


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