Details
March 22, 2018
1:30PM - 3:00PM
Protect Yourself and Your Customers: Risk Management Tools for RDFIs
1:30-3 p.m. Eastern
Webinar
Protect Yourself and Your Customers:
Risk Management Tools for RDFIs
Thursday, March 22, 2018
1:30-3 p.m. Eastern
Originating Depository Financial Institutions (ODFI) and Originators monitor the transactions coming into the ACH Network and guard against fraud and poor origination practices, while Receiving Depository Financial Institutions (RDFI) are often passive recipients of these transactions. RDFIs can also play an important role in keeping the quality level high in the ACH Network and protecting their customers.
As an RDFI you can’t afford to miss this webinar. Our panel of experts will introduce risk management tools that not only help protect your institution, but will help you educate and protect your customers from falling victim to fraud.
Gain Insight & Understanding
By attending this webinar, you will
- gain knowledge on how to help your customers avoid common tricks and fraud schemes;
- learn what fraud detection tools are available for monitoring incoming ACH transactions; and
- receive tips on resolving bad transactions faster to reduce or eliminate fraud.
Speakers:
Pamela T. Rodriguez, AAP, CIA, CISA
President & CEO, ePayAdvisors
Tim Thorson, AAP, CTP
Senior Vice President & Manager, ACH Operations, Regions Financial Corporation
Moderator:
Jeanette A. Fox, AAP
Senior Director, Risk Investigations & Research, NACHA - The Electronic Payments Association
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03/22/2018 01:30 PM
03/22/2018 03:00 PM
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Protect Yourself and Your Customers: Risk Management Tools for RDFIs
Protect Yourself and Your Customers: Risk Management Tools for RDFIs
Thursday, March 22, 2018
1:30-3 p.m. Eastern
Originating Depository Financial Institutions (ODFI) and Originators monitor the transactions coming into the ACH Network and guard against fraud and poor origination practices, while Receiving Depository Financial Institutions (RDFI) are often passive recipients of these transactions. RDFIs can also play an important role in keeping the quality level high in the ACH Network and protecting their customers.
As an RDFI you can’t afford to miss this webinar. Our panel of experts will introduce risk management tools that not only help protect your institution, but will help you educate and protect your customers from falling victim to fraud.
Gain Insight & Understanding
By attending this webinar, you will
gain knowledge on how to help your customers avoid common tricks and fraud schemes;
learn what fraud detection tools are available for monitoring incoming ACH transactions; and
receive tips on resolving bad transactions faster to reduce or eliminate fraud.
Speakers:
Pamela T. Rodriguez, AAP, CIA, CISA
President & CEO, ePayAdvisors
Tim Thorson, AAP, CTP
Senior Vice President & Manager, ACH Operations, Regions Financial Corporation
Moderator:
Jeanette A. Fox, AAP
Senior Director, Risk Investigations & Research, NACHA - The Electronic Payments Association
Click here to register
Webinar