Live Webinars & Live Power Hours

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

Click here to register

Topic TBD

AAP / APRP credits 1.2

Members Only 

Click Here to Register!

What happens when you have a new potential origination client? Do you have specific procedures and best practices in place to determine if this client is an appropriate fit for your organization or do you just “wing it”. In order to have a successful origination program, you should have the following:

• Board-approval of Products/Services Offered
• Originator Application
• Application Review Process

Join us as we discuss each of these best practices to create an effective and efficient approval process.

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $250

Click here to register

Do you have an Origination Agreement? If yes, great! When was the last time you reviewed your agreement? Have you added new products or services since the last “review”? What about Third-Party Senders, have you expanded you origination program to include them? Join us as we conduct a deep dive into the ACH Agreement. Topics will include: 

• What is required by the Nacha Operating Rules to be in an Origination Agreement?
• What “should be included” that is not required?
• Do I need to get a new agreement at each review period?

Join us and let’s ensure that your ACH Agreement is up to date!

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $250

Click here to register

Every ODFI is required by the Nacha Operating Rules to perform proper due diligence on all of its Originators and Third-Party Senders to ensure compliance with the Rules. In addition, the ODFI must also:

• Assess nature of ACH activity and the risks the activity presents;
• Establish, implement, and periodically review the exposure limit; and
• Establish and implement procedures to:
  • monitor the origination and return activity across multiple settlement dates;
  • enforce restrictions within origination agreement regarding approved entries; and
  • enforce the exposure limit

Join us as we review best practices for each of these requirements.

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $250

Click here to register

Even though Standing Authorizations and Subsequent Entries have been around for since September 2021, there is still some confusion regarding the usage and rules of these transactions. Join us as we review and provide answers to the following questions:

• What is a Standing Authorization & Subsequent Entry?
• What Standard Entry Class (SEC) code is used?
• When is a Subsequent Entry used?
• Who can & should use this?

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $250

Click here to register

Check fraud continues to be a consistent challenge for organizations. While technology has made it easier for fraudsters to create realistic counterfeit and fictitious checks, we will discuss how to prepare your frontline. Join us as we look at ways to help your frontline be better prepared for recognizing check fraud.

Areas covered during this webinar:

• Discuss Parts of a Check That May be Altered
• Review Common Check Fraud Schemes
• Examine Scenarios and How to Manage These Situations
• Review Preventative Measures and Internal Controls
• Discuss Why Frontline Education and Training is One of the Best Defenses

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $250

Click here to register

Join us as we walk through the most used return reason codes, their usage, and the proper return timeframe for each. In part 1, we will cover the basic return reason codes within the standard return timeframe. Included in this session are:

• R01, R02, R03, R04, R05, R06, R08, R09

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $250

Click here to register

Join us as we walk through the most used return reason codes, their usage, and the proper return timeframe for each. In our third installment, we will cover the return reason codes within the extended return timeframe. Included in this session are:

• R07, R10, R11, R37, R38, R51, R52, R53

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $250

Click here to register

Join us as we walk through the most used return reason codes, their usage, and the proper return timeframe for each. In our final session, we will cover the contested dishonored and corrected return reason codes. As with dishonored return codes, these are not as common as those discussed in earlier sessions, many times they are even more confusing due to lack of familiarity with the issue. Included in this session are:

• R71, R72, R73, R74, R75, R76, R77

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $250

Click here to register

Topic TBD

AAP / APRP credits 1.2

Members Only 

Click Here to Register!

Understanding the Check XP standards can be confusing. During this webinar, we will discuss specific check standards and formats that you need to be familiar with for the industry’s best practices.

Areas covered during this webinar:

• Examine Key Check Standards and Formats
• Review The Substitute Check Standard
• Review The Image Cash Letter Standard
• Discuss The Standard Record Views for Forward Presentment and Returns
• Examine The Universal Companion Document

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $250

Click here to register