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2023 Quarterly Fraud Review Part 3: Members Only


Event Details*
Wednesday, September 20, 2023
10:00 - 11:30 am ET
Webinar; 1.8 AAP/APRP CEU Eligible
Level: Intermediate

Event Registration**
Member Price: $225.00
Non-Member Price: Members Only

Tired of reading headline after headline of fraud, without benefit of mitigation strategies or actionable intel? We are too. We created the Quarterly Fraud Review to provide organizations of any size with fraud trends complete with the most successful mitigation strategies and investigation tips to reduce exposure and losses.

Each session will feature relevant fraud trends presented by an expert. These interactive sessions allow attendees the opportunity to contribute, share what they are seeing, and what they find is working (or not working) in the fight against fraud. Most sessions will include (as applicable) valuable takeaways such as case studies or resource lists.

From embezzlement to the new methods of account takeover, and BEC to identity theft – no fraud subject is off limits! Registered attendees may submit ideas for topics by emailing Rayleen Pirnie at rpirnie@neach.org.

*To ensure course content is always current and relevant, agendas will be available approx. 6 weeks prior to each session date.

Please note that The Quarterly Fraud Review sessions do not allow multiple users to register for free. The registration cost listed above is per person. These sessions are intended for live participation. We cannot guarantee a session will be recorded.

Learning Objectives:
· Assess current fraud trends
· Document red flags of potential fraud
· Analyze mitigation and/or investigation strategies
· Examine applicable guidance or laws
· Categorize valuable resources
· Create an action items list for your organization

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

• AAPs
• ACH Coordinator
• Associate Members
• Audit
• Card Processing
• Cash Management
• Compliance
• Corporate Members
• Electronic Banking
• Faster Payments
• Financial Institutions
• Operations
• Product Management
• Retail Banking/Front Line Staff
• Risk/Compliance
• Training Director

You might also like:
• Fraud Symposium

*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.

Registration for this event is closed.

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