Tackling ACH Fraud


Instructor: Rayleen M Pirnie
Product ID: 705552
Training Level: Basic to Intermediate

  • Duration: 90 Min
Learn the most common and costly forms of ACH fraud, how to avoid it and the proper internal controls to have in place. The presenter will discuss the most current forms of specific ACH frauds.
Last Recorded Date: Jan-2019


1 Person Unlimited viewing for 6 month info Recorded Link and Ref. material will be available in My CO Section
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Downloadable file is for usage in one location only. info Downloadable link along with the materials will be emailed within 2 business days
(For multiple locations contact Customer Care)



Customer Care

Fax: +1-650-362-2367

Email: [email protected]

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Why Should You Attend:

Fraud committed using the ACH Network continues to evolve and losses continue to rise for businesses and financial institutions. Much of the fraud can be avoided if you know what to look for and have proper controls in place.

This session explores the most common and costly forms of ACH fraud (specific frauds determined closer to the event date to ensure we’re covering the most current). Plus we’ll look at what the Regulator’s expect or recommend to control fraud, valuable resources to help your organization minimize exposure, and best practices and controls that can help detect and curb these growing fraud trends.

Areas Covered in the Webinar:

  • Common forms of ACH Fraud – Exact Topics TBD closer to event date
  • Tips and Best Practices
    • Assessing your risk
    • Using training as a fraud prevention tool
    • Internal controls
    • Account controls
  • Applicable Regulatory guidance and expectations
    • Investigations
    • Suspicious Activity Reports
    • Account monitoring
    • How Regulator guidance and state law affects liability
  • Resources

Learning Objectives:

  • Examine common forms of ACH Fraud
  • Record controls and best practices to avoid losses
  • Identify applicable Regulatory guidance and expectations
  • Review available resources

Who Will Benefit:

  • Internal Auditors
  • Risk Officers
  • Compliance Officers
  • Compliance Professionals
  • Operational Risk professionals
  • Operations
  • AP/AR
  • Audit Committee Members
  • Director of Security / Investigators
  • Information Security
  • Trainers
  • Executive Management
Instructor Profile:
Rayleen M Pirnie

Rayleen M Pirnie
CEO, RP Payments Risk Consulting Services LLC

Rayleen is the founder and owner of RP Payments Risk Consulting Services, LLC. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Rayleen’s specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. She is an Accredited ACH Professional (AAP) who has worked with all payment systems for nearly 20 years. Rayleen also holds a Bachelor’s of Science in Criminal Justice Administration.

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Refund Policy

Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).




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