Details
 

October 14, 2022
12:30PM - 2:00PM

Embracing Nacha's New Risk Management Framework

Webinar

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 about 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

AAP/APRP Credits 1.8

Webinar& Recording Cost:
Member Price: $145
AAP/APRP:  $120
Non-Member Price: $225

Recording Only Cost:
Member Price: $50
Non-Member Price: $75

Click Here to Register!

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 10/14/2022 12:30 PM 10/14/2022 02:00 PM false America/New York Embracing Nacha's New Risk Management Framework 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 about 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 BennettSenior Director, Network Risk Management, Nacha Jeanette FoxSenior Director, Risk Investigation & ACH Network Risk Management, Nacha Michael HerdSenior Vice President, ACH Network Administration, Nacha AAP/APRP Credits 1.8 Webinar& Recording Cost:Member Price: $145AAP/APRP:  $120Non-Member Price: $225 Recording Only Cost:Member Price: $50Non-Member Price: $75 Click Here to Register! ----