Protect Yourself and Your Customers: Risk Management Tools for RDFIs


Recorded March 22, 2018
Recorded access is valid until Dec. 31, 2018
*All recording purchases are final

Originating Depository Financial Institutions (ODFI) and Originators monitor the transactions coming into the ACH Network and guard against fraud and poor origination practices, while Receiving Depository Financial Institutions (RDFI) are often passive recipients of these transactions. RDFIs can also play an important role in keeping the quality level high in the ACH Network and protecting their customers.
As an RDFI you can’t afford to miss this webinar. Our panel of experts will introduce risk management tools that not only help protect your institution, but will help you educate and protect your customers from falling victim to fraud. 
Gain Insight & Understanding
By attending this webinar, you will
  • gain knowledge on how to help your customers avoid common tricks and fraud schemes;
  • learn what fraud detection tools are available for monitoring incoming ACH transactions; and
  • receive tips on resolving bad transactions faster to reduce or eliminate fraud. 


Pamela T. Rodriguez, AAP, CIA, CISA
President & CEO, ePayAdvisors
Tim Thorson, AAP, CTP
Senior Vice President & Manager, ACH Operations, Regions Financial Corporation
Jeanette A. Fox, AAP
Senior Director, Risk Investigations & Research, NACHA - The Electronic Payments Association


AAP: $250 | DFI: $225 | Member: $275 | Nonmember: $360

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