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AFP 2020 | The Triangulation of ACH, Wire & Check Fraud

Credits: 1.2 CTP/CCM

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ACH payment fraud has risen dramatically in the last two years. Today, 43% of Business Email Compromise scams target wires and the targeting of checks has increased almost 100% from last year. While ACH and wire fraud are both highly preventable, recently, a clear integration of social engineering and technology with both new and old-school payment systems has emerged. Speakers share real-life fraud situations, including how the fraud attempt occurred and specific strategies practitioners need to be made aware of to reduce or even prevent future losses.

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  • Greg Lister
  • David Sandomenico, CTP, CPA
    Senior Director, Capital Markets & Analysis
  • Tim Noone, CTP
    Executive Vice President
    Citizens Business Bank