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AFP 2022 | Fighting Fraud: The Next Frontier in Protecting Payments

Credits: CTP/CCM: 1.5 | FPAC: N/A

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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.


  • Frank D'Amadeo
    Director of Treasury Operations
    Consolidated Edison
  • Lynne Cirrincione
    Director Treasury Cash and Banking Operations
    Allstate Insurance Co.
  • Michael Herd
    Senior Vice President, ACH Network Administration
  • Kathy Mertes
    Vice President, Digital Payments Strategy and Solution
  • Carl Slabicki, CTP
    Co-Head of Global Payments, Treasury Services
    BNY Mellon