Event Registration - Upper Midwest ACH Association
When online registration has closed, please email info@umacha.org to register.
12:00 PM - 1:00 PM CST
When Push Comes to Shove: Navigating a New Era of Fraud (Nacha)
2/23/202312:00 PM - 1:00 PM CST
Event Description
As the payment’s landscape evolves, customers expect that businesses and financial institutions alike will work to deliver these smarter, faster, easier payment solutions. This shift doesn’t come without challenges. As payments change, fraudsters seem to be working overtime, and understanding their schemes is the first step in mitigating fraud at your organization.
Speakers on this session will explore credit push fraud scenarios and how they target your customers. Learn from the experts that created Nacha’s New Risk Management Framework for the Era of Credit Push Fraud, as they discuss examples from their work in risk management and discuss how your organization can identify and respond to these credit push fraud scenarios.
Gain Insight & Understanding
During this webinar, you will learn:
Speakers on this session will explore credit push fraud scenarios and how they target your customers. Learn from the experts that created Nacha’s New Risk Management Framework for the Era of Credit Push Fraud, as they discuss examples from their work in risk management and discuss how your organization can identify and respond to these credit push fraud scenarios.
Gain Insight & Understanding
During this webinar, you will learn:
- red-flags that may indicate a potential fraud scheme.
- how ODFIs and RDFIs can better prepare to identify potentially fraudulent activity.
- how others in the industry have responded in the aftermath of a fraud event.