ACH and Wire Fraud Trends, Identification, Investigation

ACH and Wire Fraud Trends, Identification, Investigation and Recovery 

Thursday, January 27, 2022
2:00 – 3:00 pm (Eastern Time)

This webinar takes attendees through trends in ACH and wire transfer fraud from the time an ACH file and/or wire transfer request is made until the fraud is identified. Hear case studies of the different types of ACH and wire transfer fraud occurring. Areas covered include, but are not limited to; PPP loan fraud involving wire transfers, elder financial exploitation, payroll fraud, internal fraud and other trends in fraud behavior. This session covers investigation strategies when fraud has been identified and leading practices for implementing effective ACH and Wire Fraud incident response plans. 

Topics include:

  • Trends in ACH and Wire Fraud
  • Best business practices for identifying, responding and recovering from ACH and Wire Transfer fraud
  • Suggested incident response documentation to include in your procedures when identifying and responding to ACH and Wire fraud
  • Implementing effective ACH and Wire Fraud incident response plans.

BONUS MATERIAL:  This payments webinar will include a frequently asked questions document 

Who Should Attend:

  • Deposit
  • Operations/Electronic Banking
  • Client Facing Teams
  • BSA and Fraud
  • Treasury Sales and Operations
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management  

Instructor

Terri Sands
Secura Risk Management / Founder

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
 

Attendance verification for CE credits provided upon request.

Webinar Sponsored by BankersHUB

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.

 Registration (Member/Non-Member Pricing)

Webinar and Playback* ($295/$445)
*Playback has no expiration. 

Additional Hookup - Registering another banker from a different location ($185/$225)
 
When
1/27/2022

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