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.
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Webinar
Mitigating Fraud and Risk on the ACH Network
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, weβve 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.
Weβll cover:
- An overview of Nachaβs fraud prevention rules and requirements.
- Recent trends in ACH fraud and risk.
- Fraud prevention best practices for companies and their bank partners.
Speakers
Panelist
Amy Morris, Senior Director for ACH Network Rules at Nacha
Panelist
Eric Greenstein, Product Manager of Compliance at Modern Treasury
Panelist
George Remennik, Senior Compliance Manager at Settle
Webinar