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ACH Fraud: The Rules and Beyond


Event Details*
Thursday, October 13, 2022
2:00 - 3:30 pm ET
Webinar; 1.8 AAP/APRP CEU Eligible
Learning Level: Advanced

Event Registration**
Member Price: $225.00
Non-Member Price: $325.00

While rates of fraud in the ACH remain relatively low overall, fraudsters are increasingly targeting the network and participants. From Business Email Compromise to Email Account Compromise, and Account Takeover to money laundering, fraudsters are attempting to gain access to the network by any means necessary. The ACH Rules do not provide every action necessary for reducing fraud exposure.

This interactive course provides attendees with immediately actionable tips to properly balance ACH processes with applicable regulatory requirements related to fraud, strengthening the institution’s security and reducing exposure for the FI and account holders.

Using actual case studies, attendees will:

• Discuss current fraud trends affecting ACH transactions.
• Compare the ACH Rules to applicable guidance and regulations designed to help institutions combat fraud.
• Analyze cases to determine the best investigation or mitigation strategy.
• Create action items to help reduce exposure.

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

• AAPs
• ACH Coordinator
• Audit
• Electronic Banking
• Financial Institution
• NCPs
• Operations
• Risk/Compliance

You might also like:

• APRP Bootcamp
• Risky Originators? Are Your Originators Meeting YOUR Risk Appetite?

*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 $75 off the cost of this event.

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