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Payments Fraud: Blocking the Interloper - On Demand

Type: On Demand
Duration: 52 Minutes
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $349
Audience: ACH Personnel, BSA Investigators_Analysts, BSA Officers, CFOs, Controllers , Corporate Payments Professionals, Payments Personnel, Payments Strategists, Retail/Frontline, Risk Managers, Senior Payments Personnel, Audit, AAPs, Operations, Cash Management, Check Personnel, Compliance, NCPs, Risk, Treasury, Wire Personnel, IT Personnel

In the wake of highly-publicized and ongoing data breaches, email compromises and account takeover scams, it’s hard to believe that cyber criminals have time to sleep.  We’ll discuss some of the methods that visionary financial institutions are using to prevent ACH and wire fraud losses and meet compliance objectives while seizing Same Day ACH opportunities, building  customer loyalty, and generating new non-interest fee income.