Webinar: Mitigating fraud and risk on the ACH network
Register now!
Date: Tuesday, October 25, 2022
Time: 4:00 PM British Summer Time
Duration: 1 hour
The Automated Clearing House (ACH) network is thriving. In 2021, $72.6 trillion worth of payments moved through the network – the ninth consecutive year when the value of ACH payments grew by $1 trillion or more over the previous year.
While the growth of the Network is exciting, this explosion in electronic payments means the need for better tools and controls to mitigate fraud.
In this free webinar, we’ve brought together experts from Nacha and Modern Treasury to discuss how companies and their bank partners can effectively manage risk and minimise fraud when making ACH payments.
We’ll cover:
- An overview of Nacha’s fraud prevention rules and requirements.
- Recent trends in ACH fraud and risk.
- Fraud prevention best practices for companies and their bank partners.
Speakers of the “Mitigating fraud and risk on the ACH network” webinar:
Amy Morris
Senior Director for ACH Network Rules, Nacha
Eric Greenstein
Product Manager of Compliance, Modern Treasury
George Remennik
Senior Compliance Manager, Settle
Pranav Deshpande
Head of Product Marketing, Modern Treasury
Brought to you by Modern Treasury
Please contact the FinTech Futures team to gain access to the webinar recording.
