Event Details*
Wednesday, June 25 &, Thursday, June 26, 2025
9:00 am - 12:30 pm ET each day
Workshop; Up to 7.3 AAP/APRP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $325
Non-Member Price: $425
**Price listed is per person and does NOT allow additional registrations for free.
The annual Financial Fraud Forum returns featuring some of the best presenters and practitioners tackling fraud issues. The Forum includes presentations on current fraud trends, tips to overcome even the most challenging investigations, payment rules and regulations that can help with recovery, tips that provide attendees with insight into the realities of today's fraud threats, and more.
The NEACH Fraud Committee is currently working on identifying this year’s hot topics to ensure attendees leave with actionable intel on fraud identification to mitigation, and investigations to reporting.
The agenda will be provided via the website once presenters are confirmed. Please note: This event is intended for live participation. Some sessions (at the discretion of the presenter) may not be recorded or available after the event.
Speaker:
• Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH
Audience:
• AAPs
• ACH Origination
• ACH Receipt
• APRPs
• Audit Department
• BSA/Compliance
• Cards (Including Error Resolution Disputes)
• Cybersecurity
• Electronic Banking
• Executive/Senior Management
• Faster Payments/Emerging Payments
• Financial Institutions
• HR/Training Director
• Operations
• Payments Rules and Regulations
• Payments and Industry Trends
• Product Management
• Reg E
• Risk Management (Including Fraud Incidents)
• Training Director
• Treasury/ Cash Management
*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.
**Price listed is per person and does NOT allow additional registrations for free.