Got Fraud?
Tuesday, November 26, 2024
1:00 - 2:30 pm CT
Presented by Macha, Alloya is providing this event free of charge.
So, you end up with a fraud situation in a payment system… Now what? Let’s take an operational look at how to handle fraud across the payment channels. We will discuss:
- Forgeries and alterations in checks.
- Unauthorized ACH entries.
- Card disputes.
- Fraudulent wire requests.
- And more!
Register: To register for this session, please click on the registration button above.
Who Should Attend: This session is ideal for ACH Operations, AAP Candidates, and Audit and Compliance staff.
Credits: 1.8 AAP 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