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ACH and Wire Fraud Events: Recovery and Response

ACH and Wire Fraud Events: Recovery and Response

2.23.2021 from 2:00pm to 3:00pm

This webinar will take attendees through different scenarios for detecting ACH and wire transfer fraud from the time an ACH file and/or wire transfer request is made throughout the duration of the ACH originated file and/or wire transfer processing cycle.  Learn case studies of the different types of ACH and/or wire transfer fraud including latest unemployment and SBA fraud and how fraudsters are using elder adults as money mules for the movement of incoming ACH and wire transfers.   This session will also focus on best business practices for prevention, identification, and recovery.

Topics include:

  • Trends in ACH and Wire Fraud
  • Best business practices for to identify, respond and recover from ACH and Wire Transfer fraud
  • Suggested incident response documentation to include in your procedures when identifying and responding to ACH and Wire fraud

Who Should Attend?

  • Electronic Banking Staff
  • Deposit Operations
  • Fraud Management
  • BSA/AML Officers and Support Staff
  • Information Technology Officers
  • Information Security Officers
  • Customer Service Representatives/Tellers
  • Call Centers
  • Treasury Management
  • Risk Managers
  • Compliance Managers
  • Internal Auditors
  • Executive Management

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ACH and Wire Fraud Events: Recovery and Response

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2021 Membership Enrollment

Save your organization time and money with empowering benefits

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources
  • Assistance with Gap Analysis between insurance policy & internal controls
  • Assistance with preparing communications for board of directors meetings
  • 11 additional webinars included (44 total annually)
  • Team-specific training packages
  • Complimentary 2021 NACHA Operating Rules Online Resource