Details
October 14, 2022
1:30PM - 3:00PM
Embracing Nacha’s New Risk Management Framework
1:30 pm ET - 3:00 pm ET
Webinar
October Webinar Presented by Nacha & the Payments Associations
Embracing Nacha’s New Risk Management Framework
October 14, 2022
1:30pm – 3:00pm ET
AAP/APRP Credits: 1.8
Nacha’s new risk management framework calls for a new way of thinking about fraud prevention, detection, and recovery, and a cultural change in the industry regarding fraud information sharing.
Nacha’s previous risk management strategies for the ACH Network have focused on protecting consumers and organizations, and their account-holding financial institutions, from fraud due to unauthorized debits that pull money from their accounts. Now, however, the most significant fraud threats to bank account holders involve frauds and scams that result in money being sent out of their accounts.
This Risk Management Framework identifies current fraud threats and provides direction on opportunities to improve fraud detection, prevention, and the recovery of funds.
This important webinar explores the objectives, themes, and areas of focus as detailed in the Risk Management Framework.
Gain Insight & Understanding
During this webinar, you will learn about:
- Major themes of the new strategy and why the change in focus is critical to the payments industry
- Areas of focus for future risk management initiatives
- Industry guidance from Nacha’s Risk Management Advisory Group (RMAG)
Speakers
Jordan Bennett, Senior Director, Network Risk Management, Nacha
Jeanette Fox, Senior Director, Risk Investigation & ACH Network Risk Management, Nacha
Michael Herd, Senior Vice President, ACH Network Administration, Nacha
Note: This webinar is sponsored by Nacha and the Payments Associations and is not included in Platinum Membership benefits.
Price: $110 Member Price
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10/14/2022 01:30 PM
10/14/2022 03:00 PM
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Embracing Nacha’s New Risk Management Framework
October Webinar Presented by Nacha & the Payments Associations
Embracing Nacha’s New Risk Management Framework
October 14, 2022
1:30pm – 3:00pm ET
AAP/APRP Credits: 1.8
Nacha’s new risk management framework calls for a new way of thinking about fraud prevention, detection, and recovery, and a cultural change in the industry regarding fraud information sharing.
Nacha’s previous risk management strategies for the ACH Network have focused on protecting consumers and organizations, and their account-holding financial institutions, from fraud due to unauthorized debits that pull money from their accounts. Now, however, the most significant fraud threats to bank account holders involve frauds and scams that result in money being sent out of their accounts.
This Risk Management Framework identifies current fraud threats and provides direction on opportunities to improve fraud detection, prevention, and the recovery of funds.
This important webinar explores the objectives, themes, and areas of focus as detailed in the Risk Management Framework.
Gain Insight & Understanding
During this webinar, you will learn about:
Major themes of the new strategy and why the change in focus is critical to the payments industry
Areas of focus for future risk management initiatives
Industry guidance from Nacha’s Risk Management Advisory Group (RMAG)
Speakers
Jordan Bennett, Senior Director, Network Risk Management, Nacha
Jeanette Fox, Senior Director, Risk Investigation & ACH Network Risk Management, Nacha
Michael Herd, Senior Vice President, ACH Network Administration, Nacha
Note: This webinar is sponsored by Nacha and the Payments Associations and is not included in Platinum Membership benefits.
Price: $110 Member Price
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