P2P Doesn't Have to Mean Faster Fraud 2024 | Independent Community Bankers of America (ICBA) | 27 February 2024 | Webinar
Venue
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| Event Date |
Wed Feb 28 UTC (10 months ago)
In your timezone (EST): Tue Feb 27 7:00pm - Tue Feb 27 7:00pm |
| Location | Webinar |
| Region | All |
Details
Some of the most common questions the Macha office receives pertain to issues with consumer person-to-person (P2P) transfers via the ACH Network. These problems can include fraud, incorrect account numbers, and buyer’s remorse, all of which can result in financial losses for your organization.
Learn about the unique features of P2P transfers via the ACH network and discover how to avoid or address issues as they arise.
Learning Objectives:
• Examine P2P transfers via the ACH Network.
• Learn about the most common P2P problems.
• Discover how to resolve P2P problems.
Who should attend:
• Operations
• ACH Manager
• ACH Specialist
• Frontline Staff
• Audit and Compliance Staff
Speakers
2024 Speaker
Michele L. Barlow
Senior Vice President, MACHA