Vendor payment fraud and ACH-enabled account takeover continue to rise, and the Nacha Fraud Monitoring Rule Phase 2 puts financial institutions closer to the front line of defense than ever. This session examines the ODFI's oversight obligations under the Fraud Monitoring Rule, how fraudsters exploit weak account verification at the Originator level, and what banks and credit unions should be looking for when evaluating their commercial clients' compliance posture. Practical guidance and case studies are included.
Complimentary for Members | $225 for Non-Members
Speaker:
Samir Black, Founder & CEO
Forseti Verify - Data Pros Consulting
Complimentary to all SFE Members