Credit Push Fraud Compliance: Navigating the Latest ACH, RTP, and FedNow® Rule Changes and Requirements

Date:

Feb 11, 2025

Register

This insightful webinar is designed to help financial professionals stay ahead of evolving fraud threats in electronic payment systems. The session offers a look into the mechanics of credit push fraud, exploring what financial institutions can do to combat these risks. You will gain insights into ACH rule updates, understanding the new requirements aimed at mitigating fraud and their operational impact.

Agenda

Tuesday February 11th, 2025
11 am - 12:30 pm EST

  • The mechanics of credit push fraud: How fraudsters exploit weaknesses in electronic payment systems
  • ACH Rule Updates: New requirements designed to mitigate fraud risks, including their impact on your operations.
  • RTP Rules and Compliance: Specific guidelines and best practices to protect against fraud in real-time payments
  • FedNow Fraud Prevention: Explore the built-in security features and rule requirements aimed at safeguarding instant payments
  • Practical Strategies: Implementing effective fraud detection and prevention measures across your payment systems
Topics

Topics

  • BSA
  • Customer Service
  • Fraud
  • Risk Management/Legal

Roles

  • Bank Secrecy Act Officer/BSA Specialist
  • Risk Manager
  • Security Officer
  • Senior Management
  • Training Manager
  • Trainer

 

Who Should Attend
This webinar is tailored for financial institution professionals, compliance officers, operations, and payment system managers looking to bolster their defenses against credit push fraud while ensuring they meet the latest ACH, RTP, and FedNow regulatory requirements.

Speaker(s)

Kevin Olsen is the Payments Professor bringing enthusiasm and motivation to presentations. Viewing the world as a classroom which is exemplified in the professor’s “edutainment” (when education is motivating, informative, and fun) style of training as he seeks to educate and inform all on the latest developments and trends in the fascinating world of electronic payments Kevin develops programs, presentations, and articles designed to orient and educate financial professionals on a multitude of electronic payment topics. Kevin is also a certified business coach helping lead organizations to innovate and communicate in the ever-changing world of payments, including building of payment strategies with a focus on product development and use cases for faster payments (RTP & FedNow).

Among his many certifications, Kevin is an Accredited ACH Professional (AAP), an Accredited Payments Risk Professional (APRP), an NCP (National Check Payments Certification) as well as an NCP Certified Trainer and a Certified High-Performance Coach (CHPC), and holds a masters in industrial organizational psychology from Liberty University.

Fees

$299.00 or 1Token

Available Upgrades

  • 12 Months OnDemand Playback $120.00
  • 12 Months OnDemand Playback + Digital Download $150.00
  • Additional Live Access $125.00 per person
Association Contact

Brooke McCormack, Education Meeting Coordinator
bmccormack@indiana.bank
317-387-9380