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March 22, 2018

Protect Yourself and Your Customers: Risk Management Tools for RDFIs (NACHA)

12:30 pm - 2:00 pm (Central)

Your Office OR Conference Room (Webinar)

Originating Depository Financial Institutions (ODFI) and Originators monitor the transactions coming into the ACH Network and guard against fraud and poor origination practices, while Receiving Depository Financial Institutions (RDFI) are often passive recipients of these transactions. RDFIs can also play an important role in keeping the quality level high in the ACH Network and protecting their customers.

As an RDFI you can’t afford to miss this webinar. Our panel of experts will introduce risk management tools that not only help protect your institution, but will help you educate and protect your customers from falling victim to fraud. 

Gain Insight & Understanding

By attending this webinar, you will

Speakers:

Pamela T. Rodriguez, AAP, CIA, CISA
President & CEO, ePayAdvisors

Tim Thorson, AAP, CTP
Senior Vice President & Manager, ACH Operations, Regions Financial Corporation

Moderator:
Jeanette A. Fox, AAP
Senior Director, Risk Investigations & Research, NACHA - The Electronic Payments Association

Pricing Information*:
Members $225 | Non-Members $450

Register Now

 

Review our current Education Schedule

Please email info@umacha.org if you have any dietary restrictions. 

*Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota.

**Click here to learn more about the Education Club

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2018-03-22 2018-03-22 America/Detroit Protect Yourself and Your Customers: Risk Management Tools for RDFIs (NACHA) Originating Depository Financial Institutions (ODFI) and Originators monitor the transactions coming into the ACH Network and guard against fraud and poor origination practices, while Receiving Depository Financial Institutions (RDFI) are often passive recipients of these transactions. RDFIs can also play an important role in keeping the quality level high in the ACH Network and protecting their customers. As an RDFI you can’t afford to miss this webinar. Our panel of experts will introduce risk management tools that not only help protect your institution, but will help you educate and protect your customers from falling victim to fraud.  Gain Insight & Understanding By attending this webinar, you will gain knowledge on how to help your customers avoid common tricks and fraud schemes; learn what fraud detection tools are available for monitoring incoming ACH transactions; and receive tips on resolving bad transactions faster to reduce or eliminate fraud. Speakers:Pamela T. Rodriguez, AAP, CIA, CISAPresident & CEO, ePayAdvisors Tim Thorson, AAP, CTPSenior Vice President & Manager, ACH Operations, Regions Financial Corporation Moderator:Jeanette A. Fox, AAPSenior Director, Risk Investigations & Research, NACHA - The Electronic Payments Association Pricing Information*:Members $225 | Non-Members $450 Register Now   Review our current Education Schedule Please email info@umacha.org if you have any dietary restrictions.  *Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota. **Click here to learn more about the Education Club Your Office OR Conference Room (Webinar)
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