The ACH Fraud - Detection and Prevention - 2017 is a webinar that covers topics such as:
- Restructuring and rearranging a Notebook
- Examples of how criminals use the ACH Network to steal from organizations
- Variety of options including the dual benefits of dual control and enhanced internal approval processes
- Sound business practices to minimize exposure
- How criminals use an organizations technology to commit fraud
- Enhanced internal controls
- Account reviews
- Securing internal payment instructions and approvals
- Explore most common options including ACH positive pay, debit filters, debit blocks, credit only accounts, account alerts, etc
- Stronger account security options
The ACH Fraud - Detection and Prevention - 2017 is intended for attendees with job titles such as:
- CPA
- AAP
- Management
- Risk Manager
- Investigator
