ABOUT THE WEBINAR
Step inside the mind of modern fraudsters targeting ACH transactions. This course exposes common tactics and offers actionable strategies to fortify your defenses and protect your systems.
This comprehensive webinar will equip you with the knowledge and strategies to:
- Identify common ACH fraud schemes and red flags
- Gain insights into emerging fraud techniques
- Learn practical methods to detect and mitigate risk
- Explore case studies illustrating successful interventions
This 60-minute webinar is designed for ACH professionals, operations staff, risk staff, compliance staff or anyone who wishes to learn more about ACH fraud.
There is no fee to attend these educational webinars; however, registration is required. The sessions will also be recorded for playback.
In accordance with the standards of the National Registry of CPE Sponsors, CPE credits will be granted based on a 50-minute hour to registered attendees who access the live session independently. CPE credits and certificates of completion cannot be given to group attendees per NASBA webinar attendance tracking requirements. Only registered attendees who attend this live session will receive a certificate of completion and CPE credit.
CPE CREDITS
In accordance with the standards of the National Registry of CPE Sponsors, CPE credits will be granted based on a 50-minute hour to registered attendees who access the live session independently. CPE credits and certificates of completion cannot be given to group attendees per NASBA webinar attendance tracking requirements. Only registered attendees who attend this live session will receive a certificate of completion and CPE credit.
CPE at a Glance
Program Level: Basic
Recommended Field of Study: Specialized Knowledge - Technical
Recommended CPE Credit: 1.0
CPE Requirements: In order to be awarded the full credit being offered for this webinar, participants must attend the live webinar for a minimum of 50 minutes, respond to at least three polling questions asked during this webinar and complete the survey.
EDUCATION REWARDS POINTS
Does this webinar qualify for Education Rewards Program points?
Yes, to earn one (1) Education Rewards Program point for participating in this webinar, participants must either attend the live webinar or watch the on-demand recording for a minimum of 50 minutes.
What information should I use when registering for this webinar?
Please enter your credit union/work email address, first name, last name, title and ABA/routing number when registering for this webinar. As a reminder, participants can only collect rewards under one email address, so we recommend using your credit union-issued email address.
Additional Information
For more information about our Education Rewards Program, click the button below.
THE DETAILS
DATE & TIMES:
May 27, 2026
2:00 PM-3:00 PM ET