Event Details*
Wednesday, August 13, 2025
2:00 - 3:30 pm ET
Webinar; 1.8 AAP/APRP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’
Remember when being an RDFI was easy? Well, easier, anyway? You received Entries, and you either posted them or returned them. ODFIs took the brunt of the fraud because most of it was unauthorized debit Entries. Enter credit-push fraud, money mules, and scammers tricking your accountholders into authorizing payments for goods or services they will never receive. In this session, we’ll explore the risks that RDFIs face in the ACH Network and talk about how they can reduce some of those risks. We’ll look at Nacha’s new Risk Management Framework for the Era of Credit-Push Fraud and the new Rules issued to support that framework. Finally, we’ll review regulatory and RMAG (Nacha’s Risk Management Advisory Group) guidance that can help keep your institution safe(r). Come join us as we tackle ACH Risk Management for RDFIs.
At the end of this session, learners will be able to:
• Recognize risks associated with being an RDFI
• Articulate strategies for mitigating risks to their financial institution as an RDFI
• Examine regulatory guidance and identify where it may impact policies, procedures, and agreements
Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH
Audience:
• AAPs
• ACH Receipt
• APRPs
• Electronic Banking
• Operations
• Risk Management (Including Fraud Incidents)
You might also like:
• ACH Risk Management for ODFIs
• Creating a Culture of Risk 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.
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’