Preventing External Transfer Fraud: Essential Elements of Your Internal Control Environment

Description

External ACH transfer fraud poses a significant threat to financial institutions and often have weaker controls. Join us for an informative webinar focused on the essential elements of a strong internal control environment that can effectively prevent external ACH transfer fraud. In this webinar, attendees will learn what constitutes external ACH fraud, how this type of money movement works, common gaps in the process and lessons learned from significant monetary losses based on absence of controls.

Topics include:

• Fraud
• ACH