Events

Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss fraud-related issues and occurrences affecting financial institution security.

These meetings are of particular interest to:

• Financial Institutions
  • - Fraud Investigators
  • - Compliance Officers
  • - Senior Operations Officers
  • - Risk Management Officers
• Law Enforcement
  • - Criminal Investigation Departments
  • - White Collar Crime Units

Attendees must register so we can monitor attendance and make sure the class size it appropriate for meaningful discussions.

This session shares how the FedPayments® Insights service can help inform operational, risk management, and strategic decision making for your institution. Learn how this business intelligence and analytics tool accessed through FedLine® allows you to dynamically interact with your FedACH® data to easily understand historical trends.

Discover how you can gain valuable business insights on ACH payment trends and behavior by accessing a complete view of your ACH information across all RTNs with:

• Two years of detailed information and six years of summarized information upon activation.

• Visualizations and Excel downloads to more quickly discover trends and make data-driven decisions.

• Reports that include Payment and SEC trends, Originator summary, Reversals by ODFI/RDFI; and

• A powerful return rate analysis tool.

This compliance-based workshop addresses the heightened regulatory concerns in our rapidly changing payments environment. This intermediate-level workshop focusing on risk mitigation explores new ACH Rules and the options to implement these changes successfully. A focused discussion of ACH origination provides you with the vital information needed to formulate a strategy to effectively implement and grow your program while avoiding costly common mistakes. This session also examines an RDFI’s liability for all post-death federal benefit payments to help you limit your institution’s liability.

Two or more years of ACH experience is recommended due to the elevated level of discussion that will give you valuable insight into the development of your organization’s ACH policies and procedures.

To offer flexibility for your scheduling convenience, this workshop is offered over two full days or three half day sessions.

Take-aways:

• ACH Compliance Checklist
• Gap analysis document for evaluation of ACH risk management programs
• Other checklists and quick references