3/10/2022
4/14/2022
5/12/2022
6/9/2022
7/14/2022
8/11/2022
9/8/2022
10/13/2022
11/10/2022
12:00 PM - 1:00 PM Central
Join us for a time to connect with your peers and hear what's new in the Payments Industry on the 2nd Thursday each month, February through November.
Next Session: Industry Insights #10
Speaker: Jordan Bennett, Nacha
Session Title: Nacha's Risk Management Framework
Session description: Nacha updated the Risk Management Framework in 2022 to reflect evolving threats posed to the Network by credit push fraud scenarios. These schemes include business email compromise (BEC), vendor and payroll impersonation frauds, and Account Take Over (ATO). Financial Institutions, Third-Party Senders and other payments participants must also adjust our strategies to mitigate credit push scenarios. The 2022 Risk Management Framework focuses on three areas Nacha believes will have the greatest impact on reducing credit push fraud: enhanced guidelines and Rules to support RDFI risk management responsibilities; information and data sharing between financial institutions; and end-user education.
Who Should Attend?
Everyone
Session Dates:
February 10 - Reed Luhtanen, Faster Payments Counsel
March 10 - Amy Zirkle, Payments & Deposits Program Manager CFPB
April 14 - Ben Hayden, Tenax Solutions
May 12 - Krista Ryan, KfG Coaching
June 9 - Kaushal Kothari, Secure Guard Consulting
July 14 - FedNow
August 11 - Marsha Jones, TPPPA, Third Party Senders
September 8 - Bill Sullivan, Nacha, The Politics of Payments
October 13 - John McCollough, FRPA Fraud Update for Fall 2022
November 10 - Jordan Bennett, Nacha's New Risk Management Framework for Credit-Push Fraud
Pricing Information:
Members Only $580
Qualifies for up to 1 Continuing Education Credits Per Webinar