APP Webinar: "The Rules Are Changing and All Parties are Affected. How Are You Preparing?"

Fraudsters are changing their tactics and are targeting victims with credit-push fraud schemes. The Nacha Operating Rules are updating to keep pace with changing fraud tactics and to help the industry fight back. Are you prepared to identify credit-push fraud, protect consumers and businesses, and stop fraudsters? Financial Institutions, Third-Parties and non-consumer Originators are required to implement new strategies and update risk management practices reasonably intended to identify ACH Entries initiated due to fraud. Jordan Bennett from Nacha will discuss the upcoming Rules changes and implementation dates and discuss the strategies various parties may consider to detect and prevent credit-push fraud.