P2P Doesn't Have to Mean Faster Fraud

Details

September 14, 2023

P2P Doesn't Have to Mean Faster Fraud

Webinar

2:00 pm - 3:30 pm Eastern
1:00 pm - 2:30 pm Central
8:00 am - 9:30 am Hawaii

Some of the most common questions we receive at the Macha office pertain to consumer person-to-person (P2P) transfers via the ACH Network. Most often, questions have to do with fixing something that went wrong. These problems include fraud, incorrect account numbers, and buyer’s remorse, all of which can result in financial losses for your organization. Don’t miss this chance to learn about the unique features of P2P transfers via the ACH network.

• ACH Rules for P2P entries
• Unique ACH Format requirements
• Risk Management
• Errors and unauthorized

This session is ideal for ACH Operations, Audit & Compliance staff, and AAP/APRP Candidates.

This webinar is Educational Package Plan eligible.

$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35

1.8 AAP/APRP | CTP Credits May Apply

REGISTER

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 09/14/2023 09/14/2023 true P2P Doesn't Have to Mean Faster Fraud 2:00 pm - 3:30 pm Eastern1:00 pm - 2:30 pm Central8:00 am - 9:30 am Hawaii Some of the most common questions we receive at the Macha office pertain to consumer person-to-person (P2P) transfers via the ACH Network. Most often, questions have to do with fixing something that went wrong. These problems include fraud, incorrect account numbers, and buyer’s remorse, all of which can result in financial losses for your organization. Don’t miss this chance to learn about the unique features of P2P transfers via the ACH network. • ACH Rules for P2P entries• Unique ACH Format requirements• Risk Management• Errors and unauthorized This session is ideal for ACH Operations, Audit & Compliance staff, and AAP/APRP Candidates. This webinar is Educational Package Plan eligible. $175 Member/$350 Non-MemberEach Additional Member Phone Line is $35 1.8 AAP/APRP | CTP Credits May Apply REGISTER ----