Details
Fraud Forum: Understanding & Preventing ACH Fraud: Types, Tactics and Defense
On-Demand - 1 Hour
Publisher: SFE and Finovifi
Year: 2025
In today’s digital banking environment, ACH (Automated Clearing House) fraud is an increasingly sophisticated and costly threat. As businesses and individuals rely more heavily on electronic payments, it’s critical to understand how these attacks happen—and more importantly, how to prevent them. Join us as we discuss common ACH fraud tactics - like phishing, BEC and account takeovers - and how to defend against them with layered security strategies.
Topics covered will include:
- What is ACH Fraud?
Understand the basics of how the ACH system works and what constitutes fraud within this network. - Types of ACH Fraud
Dive deep into the various forms of ACH fraud, including phishing schemes, business email compromise (BEC), account takeovers, internal threats, and unauthorized debits. Each type will be broken down with examples to illustrate how these frauds occur and evolve over time. - ACH Fraud Prevention
Learn how to proactively protect yourself and your organization with a layered security approach. We will discuss best practices such as implementing strong internal controls, adopting fraud detection tools, securing authentication methods, training staff, and complying with regulatory standards.
Complimentary for Members | $215 for Non-Members
CEUs: 1.2 AAP/APRP
Speaker:
Starr Largin, SVP, Finovifi
Complimentary to all SFE Members
