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Recognizing and Mitigating Credit Push Fraud
Date 03:40 PM - 04:40 PM (1 hour)
Wednesday, September 27
Risk, Regulatory, Compliance & Legal
The most significant fraud threats to bank account holders involve fraud and scams that result in money being sent out of their accounts using credit payments, including ACH credits, wires, cards, and other instant and digital payments. This course explores ways to identify current fraud threats that result in credit-push payments through the ACH Network and other payment rails, highlights significant challenges that credit-push fraud scenarios present, and identifies opportunities to improve fraud detection and prevention, and aid in the recovery of funds.