Have you been using the “checklist” contained in the Nacha Operating Rules former Appendix Eight as a guide for your ACH audit work papers? Appendix Eight was eliminated, are you asking yourself, “What is required to be in the audit?” Do you need guidance on how to address this audit gap? If you answered “yes” to any of these questions, this webinar will help provide a cure for your Appendix Eight pain points. 

Business Email Compromise (BEC) scams are big business. According to the FBI, BEC scams account for over $26 billion in losses since 2016 and are on the rise.