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ACH and Wire Fraud Trends, Identification, Investigation and Recovery

ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Library:

This payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery.

Instructor:

Terri Sands

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    This Course presents case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery.

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