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Wire Transfer Fraud Trends & Investigations: 2023


Event Details*
Monday, April 03, 2023
Webinar; 1.2 AAP/APRP CEU Eligible
Level: Intermediate

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

Join us to explore the world of wire transfer frauds, focusing on red flags, mitigation techniques, and investigation strategies, to reduce exposure and losses for institutions and businesses.

This session explores:
• Online activities and cyber-incidents that expose business credentials and/or identities used to commit fraud.
• How UCC applies and significant contract provisions every participant should understand.
• Who’s to blame? Liability shifts under UCC and contract provisions.
• Wire transfer fraud mitigation strategies.
• Key components of investigation and remediation strategies.

In this session attendees will:
• Explore current wire transfer fraud trends.
• Record red-flags of possible fraud.
• Interpret proper commercially reasonable security based on case studies.
• Assess investigation and possible recourse strategies.

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

• ACH Origination
• ACH Receipt
• BSA/Compliance
• Cybersecurity
• Electronic Banking
• Payments and Industry Trends
• Treasury/ Cash Management
• Wires

*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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