Description

Step inside the mind of today’s fraudsters targeting ACH transactions in this session from the Fraudsters Toolbox Series. This course uncovers the most common schemes and manipulation tactics used to exploit vulnerabilities in the ACH Network — and provides actionable strategies to strengthen your institution’s defenses. Through real-world examples and case studies, you’ll gain the insight needed to anticipate threats, detect red flags early, and protect your organization from loss.

This Session Will Cover:

• Identifying Common ACH Fraud Schemes and Red Flags
• Insights into Emerging Fraud Techniques
• Practical Methods to Detect and Mitigate Risk
• Case Studies Showcasing Successful Interventions

Who Should Attend:
This session is ideal for ACH operations staff, compliance officers, risk managers, and treasury professionals who manage federal government benefit payments or enrollment requests. It is also well-suited for frontline staff, those seeking a refresher on key payment topics, accreditation candidates, and individuals earning AAP or APRP continuing education credits. 

$199 Member / $398 Non-Member 

1.2 AAP / AFPP / APRP Credits | CTP Credits May Apply