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Virtual CompFraudulation Symposium

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Thursday, April 20, 2023
1:00 PM - 4:00 PM Central Daylight Time
Take some compliance, throw in loads of fraud and add a pinch of regulation and you get "compfraudulation!" Sound familiar? If you work in the payments industry, you (and your organization) are most likely impacted by this complex mix of responsibilities. This special symposium features guest speakers from Nacha, The Federal Reserve and Alston & Bird to discuss the latest challenges impacting the payments industry compliance, regulatory and fraud spaces. Join us to hear insights on hot topics including risk mitigation, fraud trends, ACH Rules creation and enforcement, Regulations E impact on P2P and A2A transfers and more. Click the Information tab above for session descriptions. Don't miss this opportunity to get the latest insights in the "compfraudulation" space and get real-time feedback from experts and your peers on issues impacting your organization. Can't attend the live event? Register for the symposium to receive a recording of the event.
1:00 PM CT/2:00 PM ET
Member: $300
Non-Member: $600
Please note: This virtual event is not included in the EPCOR Webinar plus PSU Subscription.
3 AAP/APRP credits available
May be Eligible for CRCM Credits.
Intermediate
ACH, Compliance/Regulatory, Fraud/Security, Operations, Risk Management
Cancellations must be received in writing at least 24 hours prior to the event in order to receive a full refund or credit to future offerings. Cancellations received less than 24 hours prior to the event will not be refunded.
1:00 pm CT - ACH Rules: How They Are Made, How They Are Enforced
Go behind the scenes with Nacha during this informative session for an inside look at the rule-making and enforcement process. Rule creation, enforcement and violation processes including the system of fines and arbitration will be covered.

2:00 pm CT - The Landscape of Scams
As the landscape of payments changes, so does the landscape of scams. During this session, we will examine scams currently impacting the payments landscape and the impact on consumers and businesses. Mitigation techniques to reduce the incidence of fraud scams will also be discussed.

3:00 pm CT - Regulation E Implications of A2A/P2P Transfers
How should Regulation E be applied to Person to Person (P2P) and external Account to Account (A2A) transfers? During this session, we will examine how consumer protection regulation impacts these consumer-initiated transactions and what your organization needs to know to maintain compliance.



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