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Credit Push Fraud Compliance: Navigating the Latest ACH, RTP, and FedNow® Rule Changes and Requirements

This insightful webinar is designed to help financial professionals stay ahead of evolving fraud threats in electronic payment systems. The session offers a look into the mechanics of credit push fraud, exploring what financial institutions can do to combat these risks. You will gain insights into ACH rule updates, understanding the new requirements aimed at mitigating fraud and their operational impact.

Upcoming
Tuesday, February 11th, 2025
10:00 am - 11:30 am
Presented by Kevin Olsen
1.8 AAP Credits
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Customer Service
  • Fraud
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Risk Manager
  • Security Officer
  • Senior Management
  • Training Manager
  • Trainer

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Join the Payments Professor in this essential webinar as we explore the rising threat of credit push fraud within electronic payments. With faster payment systems like RTP® (Real-Time Payments) and FedNow® gaining traction, along with recent ACH rule updates, financial institutions must stay vigilant against sophisticated fraud tactics. This session is designed to equip you with the knowledge to navigate these evolving challenges while remaining compliant with new regulatory requirements.

In this webinar, you’ll learn about the latest ACH rule changes aimed at reducing fraud risks. We’ll cover specific RTP® operating guidelines and best practices to safeguard real-time payments and delve into the security features and rule requirements of FedNow®. The session will wrap up with practical strategies for implementing effective fraud detection and prevention measures, helping you enhance the security of your payment systems and stay one step ahead of potential threats.

Whether you’re focused on ACH, RTP®, or FedNow®, this webinar will equip you with the knowledge and tools needed to fortify your defenses against fraud and maintain compliance with emerging regulations.

What You'll Learn

  • The mechanics of credit push fraud: How fraudsters exploit weaknesses in electronic payment systems
  • ACH Rule Updates: New requirements designed to mitigate fraud risks, including their impact on your operations.
  • RTP Rules and Compliance: Specific guidelines and best practices to protect against fraud in real-time payments
  • FedNow Fraud Prevention: Explore the built-in security features and rule requirements aimed at safeguarding instant payments
  • Practical Strategies: Implementing effective fraud detection and prevention measures across your payment systems

Who Should Attend

This webinar is tailored for financial institution professionals, compliance officers, operations, and payment system managers looking to bolster their defenses against credit push fraud while ensuring they meet the latest ACH, RTP, and FedNow regulatory requirements.

Kevin Olsen

Instructor Bio

Kevin Olsen is the Payments Professor bringing enthusiasm and motivation to presentations. Viewing the world as a classroom which is exemplified in the professor’s “edutainment” (when education is motivating, informative, and fun) style of training as he seeks to educate and inform all on the latest developments and trends in the fascinating world of electronic payments Kevin develops programs, presentations, and articles designed to orient and educate financial professionals on a multitude of electronic payment topics. Kevin is also a certified business coach helping lead organizations to innovate and communicate in the ever-changing world of payments, including building of payment strategies with a focus on product development and use cases for faster payments (RTP & FedNow).

Among his many certifications, Kevin is an Accredited ACH Professional (AAP), an Accredited Payments Risk Professional (APRP), an NCP (National Check Payments Certification) as well as an NCP Certified Trainer and a Certified High-Performance Coach (CHPC), and holds a masters in industrial organizational psychology from Liberty University.

Continuing Education Credit Information

Credit Push Fraud Compliance: Navigating the Latest ACH, RTP, and FedNow® Rule Changes and Requirements has been approved for 1.8 AAP renewal credits by Nacha. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at Nacha.

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