The Knowledge Group Has Scheduled a Live Webcast on Fraud in the ACH Network: Prevention, Detection, and Risk Mitigation

Top Quote The Knowledge Group, the leading producer of regulatory-focused webcasts, announced today that it has scheduled a live webcast entitled: Fraud in the ACH Network: Prevention, Detection, and Risk Mitigation. This event is scheduled on Thursday, November 10, 2022, from 12:00 PM to 1:00 PM ET. End Quote
  • New York, NY (1888PressRelease) November 07, 2022 - Event Summary:
    The pandemic-driven digital shift in how accounts payable (AP) departments pay their suppliers gave rise to Automatic Clearing House (ACH) payment. Companies can now streamline their AP processes through direct online electronic money transfers. The unfortunate by-product of this breakthrough in AP automation, however, is the upsurge in ACH payment fraud. For cybercriminals to commit ACH fraud, they simply need access to two pieces of information: your account number and bank routing number.

    But with technological innovations growing at aggressive rates, hackers are getting more sophisticated in their attacks. Failure to properly mitigate this can lead to large financial losses as well as damage to their credit scores and reputation. Hence, having the right internal control and cybersecurity measures is imperative to help companies combat these types of financial schemes.

    Join AP automation experts from Corpay, Mark Penserini and Michelle St. Rose, as they bring the audience to a road beyond the basics of ACH fraud. Speakers will also explore its benefits and share best practices in maximizing your tools to mitigate ACH payment fraud.

    Key topics include:
    • Automatic Clearing House (ACH) Networks: An Overview
    • Common Types of ACH Frauds
    • What to Look for When Selecting a Solution
    • Best Practices and Risk Mitigation Techniques
    • What Lies Ahead

    Speakers/Faculty Panel

    Mark Penserini
    VP of Partner Management

    Michelle St.Rose
    Solutions Consultant

    For an updated list of the faculty panel, please visit:

    About The Knowledge Group
    Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.

    The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.

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