ACH Fraud Trends and Prevention Tactics


  
Thursday, December 03, 2020 10:00 AM - 11:00 AM   iCalendar Central Standard Time

Fraudsters are always hard at work; they didn’t take the pandemic off. What can you do to lessen their impact on your financial institution and your accountholders? As a financial institution the best way to combat fraud is to understand what the current trends are.

Takeaways
•    How fraud is happening in the ACH network
•    How financial institutions can identify and react to fraud
•    How you can help your accountholders avoid falling victim
•    Plus, much more!

Audience
This session is ideal for ACH auditors, operations and branch personnel, compliance officers and AAP candidates.

Speaker 
Michele L. Barlow, AAP, NCP is an educator at WACHA, The Premier Payments Resource headquartered in Wisconsin.  Prior to joining the WACHA team in 2009, Michele spent several years as a corporate trainer in the financial industry.  She is responsible for member training and administration, conference planning and customer service.  She obtained her AAP certification in 2010, her NCP in 2011 and became an NCP Certified Trainer in 2012.  Michele holds a Bachelor of Arts degree from the University of Wisconsin-Madison.

Fee Per Person
IBA Member    $99
Nonmember    $199