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Home » Education & Events » Online Education & Training » PaymentsFirst – Fraudsters Toolbox Series – Wire and Instant Payments Fraud

Fraudsters Toolbox Series - Wire and Instant Payments Fraud

Tuesday, July 7, 2026

1:00 - 2:15 pm CT

Presented by PaymentsFirst, Inc., Alloya is providing this event free of charge.
Register Now

This class delivers critical insights into the fast-paced world of wire and instant payment fraud. Equip yourself with the strategies needed to quickly identify and respond to suspicious transfers.

  • Analyze common fraud patterns in wire and instant payments
  • Explore the technological and procedural safeguards available
  • Learn how to design rapid detection and response protocols
  • Discuss regulatory implications and compliance requirements

Register: To register for this session, please click on the registration button above.

Who Should Attend: This session is ideal for ACH operations staff, AAP, APRP and AFPP candidates, and audit and compliance staff.

Credits: 1.2 AAP, APRP, AFPP Credits

Suggested Prerequisite: None

Advance Preparation: None

Course Level: Basic

Instructional Method: Webinar

Cancellation Policy: No charge for substitutions. Alloya reserves the right to cancel the session due to lack of participation. Advance notice will be given if the workshop is cancelled. Questions regarding refund, complaint and program cancellation policies, should be directed to the Training Department at training@alloyacorp.org.

Registration Deadline: One business day prior to the workshop date

Questions? Contact training@alloyacorp.org

 

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