Preventing External Transfer Fraud

8.28.25 | 2p Est. SEATS ARE FILLING FAST!!!

Updated: July 2, 2025

Instructor:

What You'll Learn

External ACH transfer fraud poses a significant threat to financial institutions and often have weaker controls. Join us for an informative live webinar focused on the essential elements of a strong internal control environment that can effectively prevent external ACH transfer fraud. In this live webinar, attendees will learn what constitutes external ACH fraud, how this type of money movement works, common gaps in the process and lessons learned from significant monetary losses based on absence of controls.

Topics covered in this session

Common tactics used in external ACH transfer fraud and how to identify them
Key components of an effective internal control framework
Best practices for monitoring and securing ACH external transaction.
Effective tools used to combat this type of fraud
Lessons learned from recent fraud cases

Who Should Attend?

BSA Officers and Support Teams
Compliance Teams
Deposit Operation Teams
Electronic Banking Teams
Finance Department
Fraud Management Teams
Front-Line Teams (Customer/Member Service Representatives)
Internal Auditors
Information Security Officers
Risk Management
Senior Management/Executive Management

Accreditations

CPE/NASBA

Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539.

Please note: You must attend at least 50 minutes to obtain credit. Final CPE approval belongs with each state's regulatory board. Credit is based on a 50-minute credit hour.

For more detailed information about the course, including the outline, content, and objectives, please refer to the 'Description' tab on this webpage.

Field Of Study:
Prerequisite: Basic knowledge of the banking industry, business, or law
Level of Knowledge:
Advanced Preparation: None
Teaching Method: Seminar/Lecture
Delivery Method: Group Internet Based

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

On-Demand Course