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Join experts from Nacha and Modern Treasury for a webinar on fraud, risk, and the ACH network.Learn more

Webinar

Managing Fraud and Risk on the ACH Network

Join experts from Nacha and Modern Treasury to learn how companies and their bank partners can prevent fraud, manage risk, and stay compliant with their ACH payments.

Modern Treasury fraud and risk webinar image
Date & Time

Thursday, June 9, 2022

9:00 am - 10:00 am PST

Agenda

The ACH network is thriving. In 2021, $72.6 trillion worth of payments moved through the network β€” the ninth consecutive year when the value of ACH payments grew by $1 trillion or more over the previous year.

But this rapid growth in volume also increases fraud and risk on the network, especially as ACH use expands beyond traditional use cases like payroll and direct deposit.

In this webinar, we’ve brought together experts from Nacha and Modern Treasury to discuss how companies and their bank partners can effectively manage risk and minimize 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.

There will also be a live Q&A session after the panel discussion. We hope that you can join us!

Registration

Register today

We'll see you on Thursday, June 9 2022 at 9 am PST!

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