ACH and Wire Transfer Fraud Identification and Prevention

Apr 25, 2017 12:00pm -
Apr 25, 2017 01:00pm

Event Description

As ACH and Wire fraud continue to concern financial institutions, it is important to implement strong controls that are sustainable and effective based on your volume and dollars that are originated daily.

This webinar will focus on each type of fraud and prevention strategies to ACH and Wire fraud.

What is covered:

  • ACH and Fraud trends
  • Top gaps in ACH and Wire programs
  • Lessons learned from fraud events
  • Effective continuity processes to mitigate fraud


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
Early registration ends on Mar 13, 2017.
Regular registration starts on Mar 14, 2017 and ends on Apr 28, 2017.
Late registration starts on Apr 29, 2017.
(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