Details
June 24, 2025
1:00PM - 2:00PM CST
Complimentary Fraud Forum: Understanding and Preventing ACH Fraud: Types, Tactics, and Defense
Webinar
Join Us for the Upcoming Fraud Forum:
We are pleased to invite you to the next session of the Fraud Forum, featuring a compelling presentation by Starr Largin, titled:
“Understanding and Preventing ACH Fraud: Types, Tactics, and Defense”
In today’s digital banking environment, ACH (Automated Clearing House) fraud is an increasingly sophisticated and costly threat. As businesses and individuals rely more heavily on electronic payments, it’s critical to understand how these attacks happen—and more importantly, how to prevent them.
Topics covered will include:
- What is ACH Fraud?
Understand the basics of how the ACH system works and what constitutes fraud within this network.Types of ACH Fraud
Dive deep into the various forms of ACH fraud, including phishing schemes, business email compromise (BEC), account takeovers, internal threats, and unauthorized debits. Each type will be broken down with examples to illustrate how these frauds occur and evolve over time. - ACH Fraud Prevention
Learn how to proactively protect yourself and your organization with a layered security approach. We will discuss best practices such as implementing strong internal controls, adopting fraud detection tools, securing authentication methods, training staff, and complying with regulatory standards.
Tuesday, June 24, 2025
Time: 1:00 p.m. to 2:00 p.m. CST
Complimentary for SFE Members
1.2 AAP/APRP CEUs
Training on FedNow & Faster Payments
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