Cyberattacks, business email compromise, account takeover, social engineering, dishonest employees, and vendor impersonation are common ACH fraud threats to businesses.

When an incident occurs, reimbursement claims are sometimes made against the bank that sent the ACH credit entry into the ACH Network. In contrast to liability allocation rules under the federal Electronic Fund Transfer Act and Regulation E for consumer payments, bank liability with respect to corporate payments typically turns on Article 4A of the Uniform Commercial Code and the terms of the bank's payment processing agreements.

Our guest speakers will cover the scope and structure of Article 4A, the liability allocation rules for corporate payments fraud under this law and steps a bank can take through payment processing contracts to minimize the risk of liability.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP Credits: Up to 1.2

Item Number - LMSR0029