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Finance
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Webinar
Updates to the NACHA Rules Changes for 2021 and 2022
Updates to the NACHA Rules Changes for 2021 and 2022
Donna K Olheiser
27 Aug 2021, Friday 
10:00 AM PDT 
90 Mins WEB00144The NACHA Operating Rules are always changing, updates have recently been made and continue to be in place due to the current COVID-19 situation! There are six ACH Operations Bulletins posted by Nacha in 2020
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Payments Fraud: Detect and Prevent Check, ACH and P-Card Schemes
Payments Fraud: Detect and Prevent Check, ACH and P-Card Schemes
Peter Goldmann
29 Jul 2021, Thursday 10:00 AM PDT 90 Mins WEB00140This training program will examine vendor/billing schemes that exploit payments process control weaknesses; latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering); check counterfeiting, forgery and tampering schemes to be aware of; and, detecting common external payments schemes versus internal attacks.
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Accounts Payable Fraud - Detecting and Preventing AP Fraud
Accounts Payable Fraud - Detecting and Preventing AP Fraud
Peter Goldmann
12 Nov 2020, Thursday 10:00 AM PDT 90 Mins WEB00007Shop By