Thu, Jan 16, 2014
Columbia , Maryland
ACH transactions can be a beneficial service for credit unions and members. However, these ACH transactions also come with risk--both if you are a receiver or an originator--in which your credit union may incur an uninsurable loss.
To help in minimizing losses from ACH transactions:
Join Roger Nettie, Senior Risk Management Consultant, CUNA Mutual Group, to learn about emerging problems with online account takeover fraud, risks of originating debits as deposits or loan payments, and operational issues for the receiver of fraudulent credits/debits.
Take just an hour out of your month (you can even attend on the go, via your mobile device!) for a session full of valuable information about:
- The most recent trends in online transfer fraud
- What is triggering the fraudulent activity
- How your credit union should respond
With nearly 30 years of experience in staff underwriting, product management, compliance, and risk management, I can provide you with a better understanding of ACH risk and help you be prepared to deal with possible losses.
In addition, the LIVE Q&A session at the end of the webinar will allow me to respond to your credit union-specific questions.