Join Early Warning® and Nacha for a practical discussion on how to strengthen your outbound payment defenses. We’ll break down how common fraud schemes in government, insurance, and retirement plans work, what Nacha’s latest rules mean for originators, and the steps you can take to protect your organization from account opening to disbursement.
What you'll learn:
- Key outbound payment fraud scenarios, including ATO and elder exploitation
- Why insurance, government, and retirement payouts are high-risk—and what you can do about it
- Nacha rule changes originators must comply with
- Essential solutions to reduce outbound payment fraud
Speakers:
- Lawrence Pannell, Sr. Director, Market & Partner Enablement, Early Warning®
- Amy Morris, Sr. Director, ACH Network Rules, Nacha
