Conference Sessions
AFP 2022 | Fighting Fraud: The Next Frontier in Protecting Payments
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With fraud cases on the rise, concerns about their prevalence and growing sophistication are reaching a fever pitch. To fight fraud, Nacha has set new rules to safeguard payment data, including a mandate for ACH originators to encrypt routing and account numbers and to pre-validate WEB debits prior to origination. In this session, speakers discuss the ways in which fraud perpetrators and their targets are changing; the new regulations that firms need to comply with to reduce their risks; and reviews the latest tools that bring fraud volumes down by authenticating and verifying accounts, identifying risk prior to sending ACH, RTP and Wire payments.
Credits Confirmation
This session was originally delivered live at AFP 2022 and the recording is now available to you as a convenient and cost-effective way to support your learning and development while also earning CTP/CCM and/or FPAC credits. If you attended this session at AFP 2022 and claimed credits, you cannot also claim credits for viewing this recording.
At the conclusion of the recording the accompanying quiz will appear on-screen. Once you’ve successfully completed the quiz, you will be prompted to complete a brief Credits Request Form. Following the completion of this form, an email confirmation of credits earned and directions to post your credits in the Recertification Reporting Tool will be sent to you for your records.
Speakers
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Frank D'AmadeoDirector of Treasury OperationsConsolidated Edison
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Lynne CirrincioneDirector Treasury Cash and Banking OperationsAllstate Insurance Co.
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Michael HerdSenior Vice President, ACH Network AdministrationNacha
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Kathy MertesVice President, Digital Payments Strategy and SolutionConduent
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Carl Slabicki, CTPCo-Head of Global Payments, Treasury ServicesBNY Mellon