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

Click here to register

 

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 10/14/2022 01:30 PM 10/14/2022 03:00 PM false America/New York 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 Click here to register   Webinar