Combatting ACH Origination Fraud – Keeping the FBI out of your Bank or Credit Union
May 7, 2019 | 1:00 PM - 2:00 PM CDT
This Webinar is hosted by BankersHub and presented by Argos Risk’s Kevin Sasser and Erica El Hilali. In this updated payment fraud Webinar, we discuss due diligence mistakes to avoid when understanding your customer and explore the Reagor-Dykes Auto Group $41mm fraud case study as it is potentially the largest in fraud history in the U.S. Learn how you can leverage automation, analytics, and business intelligence to accelerate and enhance your third-party risk management best practices for same day ACH and Real-Time Originators.