This year, RDFIs will face new ACH Rules requiring them to establish and implement processes and procedures designed to identify credit entries initiated as a result of fraud. In this session, we’ll review RDFI responsibilities and share best practices to help ensure compliance with these new requirements. We’ll also explore common red flags and behavioral patterns that can help financial institutions detect deposit fraud and other related crimes.
Ways to Save
While this webinar can be purchased individually, it is also available as part of our Fraud Bundle. Want to save even more? Contact Member Support to register three employees for this webinar and get one additional registration for free.
Member Price: $225.00 / Non-Member Price: $450.00
CEU Information: 1.2 AAP/AFPP/APRP Credits Available