ACH Fraud - Detection and Prevention - 2017

  • Check with publisher
  • Published date: May 15, 2017
    • Fremont, California, United States

The types of internal processes and controls necessary vary by industry and

organization size. This course reviews a wide variety of options and

recommendations to assist attendees with developing their own internal


Why should you Attend:
Fraudsters continue to successfully drain millions of dollars from businesses,

non-profits and government agencies across the nation. From account

takeover to embezzlement, all sized businesses are vulnerable to financial


Areas Covered in the Session:
Examples of how criminals use the ACH Network to steal from organizations
Restructuring and rearranging a Notebook
Sound business practices to minimize exposure
Stronger account security options

Who Will Benefit:
Risk Manager

Speaker Profile:
Rayleen M. Pirnie is the founder and owner of RP Payments Risk Consulting

Services, LLC. based in Missouri. She is a nationally recognized payments

risk and fraud expert who offers specialized consulting services, procedural

and risk management reviews, and payments education.

Contact Detail:
Compliance4All DBA NetZealous,
Phone: +1-800-447-9407

Full Details & Registration Link:

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