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ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements

ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements

Library:

  • Fraud
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This payments webinar will focus on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financial institutions are detecting, responding, and incorporating fraud mitigation in their daily operations.

Instructor:

Terri Sands

Pay By Check
  • American Express
  • Discover
  • Mastercard
  • PayPal
  • Venmo
  • Visa
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This Course focuses on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financial institutions are detecting, responding, and incorporating fraud mitigation in their daily operations.

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