Description

In today’s rapidly evolving payments ecosystem, a single misstep can result in significant financial loss and reputational harm. This comprehensive four-part webinar series is designed to equip risk professionals, compliance officers, and operations teams with the knowledge and strategies needed to effectively manage the distinct risks associated with the four core pillars of modern payments: ACH, Check, Wire, and Instant Payments.

Each session in the series focuses on one payment channel, delivering an in-depth examination of its inherent risks, emerging fraud trends, and proven best practices for building a strong, adaptable risk management framework that supports both security and operational efficiency.

Part 1: ACH Risk Management
The first session spotlights ACH payments, addressing key risk areas such as authorized credit push fraud, unauthorized debits, and account takeover activity. Participants will review the latest Nacha Rules and gain practical insight into authorization controls, risk scoring techniques, and exception handling processes designed to strengthen institutional protection and enhance overall resilience.

Who Should Attend:
This session is ideal for deposit operations staff, fraud and risk managers, treasury management professionals, compliance officers, auditors, IT professionals, those responsible for implementing fraud prevention strategies, and those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, AFPP, or APRP continuing education credits.

$199 Member / $398 Non-Member 

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