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ACH and Wire Fraud Identification, Response and Recovery – February 23, 2021

$249.00

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.

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SKU: ACH and Wire Fraud - 02/23/2021 Category: Tags: , ,

Description

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