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Money Mules and RDFI Fraud Monitoring

March 12, 2025

Description

With the new RDFI fraud monitoring rules becoming effective in 2026, now is the perfect time to begin reviewing your policies and procedures to monitor questionable entries. In this session, we’ll spotlight specific money mule scenarios and also provide insight on how to best combat them. 

$199 Member / $398 Non-Member 

1.8 AAP/APRP | CTP Credits May Apply 

This webinar is included in the Educational Package Plan.

Time

2:00 pm - 3:30 pm ET 

1:00 pm - 2:30 pm CT 

8:00 am - 9:30 am HST

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Contact Information

Name: Education Department
Phone: (678) 384-9791
Email: education@paymentsfirst.org
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