ACH Origination Fraud: “The FBI is on Line 2!”

Jun 14, 2018 02:00pm -
Jun 14, 2018 03:30pm
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

Event Description

In this payments fraud webinar, Kevin Sasser, AAP, will be sharing how his former company was targeted by a fraudulent originator, and how you can leverage automation, analytics and business intelligence to accelerate and enhance your third-party risk management program.

This payments webinar will cover:

  • Due diligence mistakes to avoid when understanding your customer
  • Risk management best practices for same day ACH and Real-Time Originators
  • How to leverage automation and business intelligence for more effective due diligence
  • Things to look for and anticipate BEFORE you on-board
  • Critical elements for verifying customer identity
  • The implications of the new FinCEN rule!
  • 3 recommended strategies for managing customer risks


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

Event Type:Webinar &/or On-Demand Link/CD
Category:NE Region Meeting
Early registration ends on Apr 01, 2018.
Regular registration starts on Apr 02, 2018 and ends on May 17, 2018.
Late registration starts on May 18, 2018.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00