CU Webinar Webinars - Live

Credit Push Scams: Return Requests & Reversals

May 1 | 3:00 pm - 4:30 pm ET
Category:
CU Webinar Webinars - Live
Contact: Lauren Simonds at lsimonds@mainecul.org

Scams come in all shapes and sizes – including credit push scams.

RDFIs and ODFIs need to know the ramifications and how to mitigate losses. A highly trained payments expert will present this informative program that will delve into return requests and reversals and when each should be used.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Identify authorized credit push fraud (scams)
  • Distinguish between reversals and requests for return of funds
  • Define ODFI responsibilities in fraud mitigation
  • Understand RDFI permissible actions
  • Use case studies to apply the information to real-life scenarios
This course is eligible for 1.8 AAP/APRP credits

For more information, including pricing and registration, click here.