Details
 

October 14, 2022

Embracing Nacha’s New Risk Management Framework

Nacha Webinar

Your Desk

1:30 pm - 3:00 pm Eastern
12:30 pm - 2:00 pm Central
7:30 am - 9:00 am Hawaii

Nacha’s new Risk Management Framework calls for a different way of thinking about fraud prevention, detection and recovery, and a cultural change in the industry about fraud information sharing.

Nacha’s previous risk management strategies for the ACH Network focused on protecting consumers and organizations, and their account-holding financial institutions, from fraud due to unauthorized debits that pull money from their accounts. Now, the most significant fraud threats to bank account holders involve fraud and scams that result in money being sent out of their accounts.

This Risk Management Framework identifies current fraud threats and provides direction on opportunities to improve fraud detection, prevention, and the recovery of funds. This important webinar explores the objectives, themes, and areas of focus as detailed in the Risk Management Framework.

Gain Insight & Understanding

During this webinar, you will learn:

  • Major themes of the new strategy and why the change in focus is critical to the payments
    industry
  • Areas of focus for future risk management initiatives
  • Industry guidance from Nacha’s Risk Management Advisory Group (RMAG)

Speakers

Jordan Bennett, Senior Director, Network Risk Management, Nacha
Jeanette Fox, Senior Director, Risk Investigation & ACH Network Risk Management, Nacha
Michael Herd, Senior Vice President, ACH Network Administration, Nacha

Nacha webinars are not Educational Package Plan eligible.

$175 Member/$350 Non-Member

1.8 AAP/APRP | CTP Credits May Apply

Register Online

Printer-Friendly Version


Add to Calendar aCLuDhaqizCaPxAftmqF167204 10/14/2022 10/14/2022 true America/New York Embracing Nacha’s New Risk Management Framework 1:30 pm - 3:00 pm Eastern12:30 pm - 2:00 pm Central7:30 am - 9:00 am Hawaii Nacha’s new Risk Management Framework calls for a different way of thinking about fraud prevention, detection and recovery, and a cultural change in the industry about fraud information sharing. Nacha’s previous risk management strategies for the ACH Network focused on protecting consumers and organizations, and their account-holding financial institutions, from fraud due to unauthorized debits that pull money from their accounts. Now, the most significant fraud threats to bank account holders involve fraud and scams that result in money being sent out of their accounts. This Risk Management Framework identifies current fraud threats and provides direction on opportunities to improve fraud detection, prevention, and the recovery of funds. This important webinar explores the objectives, themes, and areas of focus as detailed in the Risk Management Framework. Gain Insight & Understanding During this webinar, you will learn: Major themes of the new strategy and why the change in focus is critical to the paymentsindustry Areas of focus for future risk management initiatives Industry guidance from Nacha’s Risk Management Advisory Group (RMAG) Speakers Jordan Bennett, Senior Director, Network Risk Management, NachaJeanette Fox, Senior Director, Risk Investigation & ACH Network Risk Management, NachaMichael Herd, Senior Vice President, ACH Network Administration, Nacha Nacha webinars are not Educational Package Plan eligible. $175 Member/$350 Non-Member 1.8 AAP/APRP | CTP Credits May Apply Register Online Your Desk