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Money Mules and RDFI Fraud Monitoring

Money Mules and RDFI Fraud Monitoring

Wednesday, March 12, 2025 (2:00 PM - 3:30 PM) (EDT)

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.

Virtual Event
Event Contact
Education Department
(678) 384-9791
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Wednesday, March 12, 2025 (2:00 PM - 3:30 PM) (EDT)


2:00 pm - 3:30 pm ET 

1:00 pm - 2:30 pm CT 

8:00 am - 9:30 am HST

Registered Guests
6
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