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February 23, 2023
When Push Comes to Shove: Navigating a New Era of Fraud
1:00 pm ET / 12:00 pm CT
Nacha Webinar
February Webinar Presented by Nacha & the Payments Associations
When Push Comes to Shove: Navigating a New Era of Fraud
February 23, 2023
1:00pm – 2:00pm ET
AAP/APRP Credits: 1.2
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:
- 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.
Speakers
Jordan Bennett
Senior Director of Network Risk Management
Nacha
Tim Thorson
SVP Payments Risk
Regions Bank
Note: This webinar is sponsored by Nacha and the Payments Associations and is not included in Platinum Membership benefits.
Price: $250 Member Price
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When Push Comes to Shove: Navigating a New Era of Fraud
February Webinar Presented by Nacha & the Payments Associations
When Push Comes to Shove: Navigating a New Era of Fraud
February 23, 2023
1:00pm – 2:00pm ET
AAP/APRP Credits: 1.2
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:
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.
Speakers
Jordan Bennett
Senior Director of Network Risk Management
Nacha
Tim Thorson
SVP Payments Risk
Regions Bank
Note: This webinar is sponsored by Nacha and the Payments Associations and is not included in Platinum Membership benefits.
Price: $250 Member Price
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