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ACH Origination Fraud: “The FBI is on Line 2!”

June 14, 2018 @ 2:00 pm - 3:30 pm EDT


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In this payments fraud webinar, Kevin Sasser, AAP, will be sharing how his former company was targeted by a fraudulent originator, and how you can leverage automation, analytics and business intelligence to accelerate and enhance your third-party risk management program.

This payments webinar will cover:

  • Due diligence mistakes to avoid when understanding your customer
  • Risk management best practices for same day ACH and Real-Time Originators
  • How to leverage automation and business intelligence for more effective due diligence
  • Things to look for and anticipate BEFORE you on-board
  • Critical elements for verifying customer identity
  • The implications of the new FinCEN rule!
  • 3 recommended strategies for managing customer risks


$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Thursday, June 14, 2018

  • 2:00 – 3:30 pm (Eastern Time)
  • 1:00 – 2:30 pm (Central Time)
  • 12:00 – 1:30 pm (Mountain Time)
  • 11:00 – 12:30 pm (Pacific Time)


  • 1.8 AAP Credits
  • 1.5 CPE Credits

Your Speaker(s)

Kevin Sasser AAP
Director, Argos Risk

About the Speaker

Mr. Kevin Sasser has been Director of Sales & Marketing at Argos Risk LLC since January 30, 2017. Mr. Sasser serves as Vice President of Corp. Mr. Sasser is responsible for developing and managing the revenue associated with’s vendor networks and strategic partners. Prior to, he served as Senior Vice President with Goldleaf Financial Solutions, Inc. Mr. Sasser is a seasoned professional speaker and published author most noted for his works on sales strategies, presentation tactics and sales closing techniques. Mr. Sasser is a recognized expert in sales and marketing strategies for a wide range of verticals.

Prior to joining Argos Risk, he served as Vice President of Sales for Atcore Systems, a cloud computing and professional services firm specializing in enterprise technology solutions. He also served as Interim President for GroundBreak Technologies, where he managed company strategy, implemented customer retention programs, established brand messaging and drove product innovation. Other executive positions include Senior Vice President of GoldLeaf Financial Solutions and Board Member of Crop Ventures, Inc. Mr. Sasser holds his degree from Valdosta State University, GA (B.S. Computer Science) and is an active mentor within the Atlanta startup community.

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