Details
September 18, 2024
1:30PM - 3:00PM CST
The Rules Have Changed. Have You?
Fraudsters are changing their tactics and are targeting victims with credit-push fraud schemes. The Nacha Operating Rules are being updated to keep up with changing fraud tactics and help the industry fight back. Are you prepared to identify credit-push fraud, protect your customers, and stop fraudsters? Have you changed your risk management practices? Jordan Bennett from Nacha will discuss the upcoming Rules changes and implementation dates. Diana Gunn from EFT BOP will discuss the strategies they are implementing to detect and prevent credit-push fraud. Attending this session will help your organization prepare for the upcoming changes.
1.8 AAP/APRP Continuing Education Credits
Speakers:
Jordan Bennett, AAP, APRP, Senior Director, Network Risk Management, Nacha
Diana Gunn, President/COO, EFTBOP Division of Payliance
Registration Fees:
Members: $215 per Single Registrant
Others: $430 per Registrant
Dates/Times:
September 18, 2024 1:30pm to 3:00pm CT
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