Event Details*
\nThursday
\, February 01\, 2024
\n2:00 - 3:15 pm ET
\nWebinar\; 1.5 AAP/AP
RP CEU Eligible
\nLevel: Intermediate
\n
\nEvent Registration**
\nMember Price: $150.00
\nNon-Membe
r Price: $325.00
\n**$150 member registration fee includes 3 regis
trations. Additional members may be registered for $25/person. All members
must be registered at the same time\, and you must be logged in to receiv
e this pricing.
\n
\n
\nThis session will help attendees prepare for the 2024 tax refund fraud
season. Attendees will analyze tax refund fraud cases using a comprehensiv
e view from the ACH Rules while balancing additional compliance obligation
s\, to help your institution properly manage\, investigate\, and respond t
o fraud cases.
\n
\nFrom data breaches to sophisticated social e
ngineering schemes\, fraudsters have a lot of accessible consumer and busi
ness data to successfully perpetrate tax refund fraud. We anticipate anoth
er year of challenges for RDFIs.
\n
\nIn this interactive sessio
n\, attendees will prepare for handling suspect transactions and answers q
uestions like:
\n&bull\; What are indicators of possible tax refund f
raud?
\n&bull\; When do suspect returns qualify as suspicious activit
y under AML laws and does the institution have any liability?
\n&bull
\; What is actual knowledge of fraud vs. constructive knowledge of fraud\,
and how should we respond?
\n&bull\; If we identify suspect returns
on an account\, how do we handle the entries?
\n
\n
\nIn this session attendees will:
\n&bull\; Analyze
current trends of tax refund fraud.
\n&bull\; Discuss when an RDFI ha
s potential liability for fraudulent tax refund credit entries.
\n&bu
ll\; Record sound business practices to increase detection and proper hand
ling.
\n&bull\; Document appropriate responses to suspect credit tax
refunds.
\n
\n
\nSpeaker:
\n&b
ull\; Rayleen M. Pirnie\, BCJ\, AAP\, CERP\, Director\, Risk &\; Fraud\
, NEACH
\n
\n
\nAudience:
\n&b
ull\; AAPs
\n&bull\; ACH Receipt
\n&bull\; APRPs
\n&bull\;
Audit Department
\n&bull\; BSA/Compliance
\n&bull\; Electronic B
anking
\n&bull\; Financial Institutions
\n&bull\; Operations
\n&bull\; Payments Rules and Regulations
\n&bull\; Payments and Ind
ustry Trends
\n&bull\; Retail Banking/Front Line Staff
\n&bull\;
Training Director
\n
\n
\nYo
u might also like:
\n&bull\; Fraud Symposium
\n&bull\; Payments Manage
ment Conference
\n&bull\; Fraud Investigations 101
\n
\n
\n*Please note that the access information will be sent to you in a
separate email upon receipt of payment. Access information and support are
only provided during normal business hours.
\n
\n**$150 membe
r registration fee includes 3 registrations. Additional members may be reg
istered for $25/person. All members must be registered at the same time\,
and you must be logged in to receive this pricing.
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