July 31 | 3:00 pm - 4:00 pm ET
Category:
CU Webinar
Webinars - Live
Contact: Krista Simonis at ksimonis@mainecul.org
Get actionable strategies and tools to fortify your institution against the evolving perils of payment fraud.
This webinar will provide valuable insights into the latest risk management practices, fraud detection techniques, Nacha rules, and regulatory updates that impact instant payment networks.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Better identify and manage credit-push fraud in RTP and FedNow and implement the new Risk Management Framework
- Utilize the FedNow FraudClassifier Model to categorize and report fraudulent activities
- Understand the role of receiving institutions in the prevention of credit-push fraud and active detection of suspicious transactions
- Implement effective fraud management tools, such as transaction monitoring standards and controls on funds availability for accounts under scrutiny for potential fraud
- Navigate RTP and FedNow reporting requirements, including understanding and applying related operating rules and compliance requirements for reporting fraud
For more information, including pricing and registration, click here.