-
P2P Doesn't Have to Mean Faster Fraud
-
On-Demand Recording
P2P Doesn't Have to Mean Faster Fraud
(Rec: 9/12/23) Don’t miss this chance to learn about the unique features of P2P transfers via the ACH network. This session will cover: ACH Rules for P2P entries, Unique ACH Format requirements, Risk Management, and Errors and unauthorized.
Recorded: September 12th, 2023 1:00PM - 2:00PM
Presenter: Jessica Lelii
Some of the most common questions we receive at the Macha office pertain to consumer person-to-person (P2P) transfers via the ACH Network. Most often, questions have to do with fixing something that went wrong. These problems include fraud, incorrect account numbers, and buyer’s remorse, all of which can result in financial losses for your organization. Don’t miss this chance to learn about the unique features of P2P transfers via the ACH network. This session will cover: ACH Rules for P2P entries, Unique ACH Format requirements, Risk Management, and Errors and unauthorized.
Your registration includes:
- A copy of the presentation materials
- Unlimited video replay for 1 year
- Certificate for Continuing Education upon completion of the course
- 1.0 CPE credit
To receive CPE Credits:
Each attendee must be registered on the paid event registration and attend a full 50 minutes for each CPE credit hour. Each attendee is also required to answer the live polling questions to confirm participation.
CPE Information:
- Prerequisites: N/A
- Advanced Preparations: N/A
- Course Level: Basic
- Group Internet-Based Training
CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
CBANC Complaint Policy:
The goal of CBANC Education is to provide quality educational content and excellent service to our users. If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.