Fraud by Channel Type: Check, Debit, Credit, ACH & Wire

Fraud by Channel Type:  Check, Debit, Credit, ACH & Wire

Fraud by Channel Type: 
Check, Debit, Credit, ACH & Wire 

Tuesday, June 30, 2020
3:00 pm – 4:30 pm Eastern

Attention fraud fighters!  Are you keeping up with the daily deluge of fraud attempts through a variety of channels?  Join us to learn about different fraud types, channels, and mitigation tools.


Understand that the legal and compliance obligations (and ultimate bearer of the fraud losses) vary by payment channel type (e.g., check/check image, debit/credit/prepaid card, ACH, and wire)
Explain applicable laws, rules, regulations, and applicable private network rules and requirements (e.g., card and ACH networks)
Review important case law and court decisions regarding corporate account takeover involving ACH and wire transactions
Identify fraud issues by channel type to enact appropriate risk management strategies and fraud mitigation tools



Keeping up with the various fraud types and channels is a daily challenge.  Financial institutions need to understand the key elements of, and differences in, regulations, consumer protection laws, and liability allocation for fraudulent and unauthorized transactions.  Those differences dramatically affect accountholder rights, response timeframes, and liability exposure for your financial institution.  This session will explore the unique laws, rules, regulations, and private network or card association rules at play in various payment channels with respect to fraud.  Join us to learn about these important issues and fraud mitigation tools you can deploy.


This webinar is ideal for operations staff and personnel who deal with fraud resolution. It will also benefit in-house counsel and compliance personnel who deal with fraud.

Employee training log
Interactive quiz


Elizabeth Fast, JD, CPA
Spencer Fane LLP

Erin Fonte, Hunton Andrews Kurth LLP
Erin Fonte is a partner and co-head of Hunton Andrews Kurth’s Financial Institutions Corporate and Regulatory team in the Austin office.  She assists clients with matters related to FinTech, payments/payment systems, digital commerce, banking and financial services, banking operations, products and services, and related regulatory and compliance matters.  Erin’s practice is increasingly focused on blockchain, artificial intelligence, big data, and connected devices/Internet of Things issues related to financial services.  She frequently writes and speaks on FinTech, payments, and privacy and data security issues. 

Attendance verification for CE credits provided upon request.

Webinar Sponsored by Financial Education & Development

If you are having issues with registering online, please contact CBAO's Education,Training & Special Events Coordinator, Patti Webb, (614) 610-1877.

Registration Options
Live Webinar– The live webinar option allows you to have one internet connection from a single computer terminal. You may have as many people as you like listen and watch from your office computer. Registrants receive a website address and passcode that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, passcode, and handouts will be emailed to you prior to the broadcast. You will need the most-current version of Adobe Reader available free at

Recorded Webinar + Free Digital Download– Can’t attend the live webinar? This option provides a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar. You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.

Additional Live Webinar Connections– Registering another banker from a different location

Both Live Webinar & Recorded webinar + Free Digital Download– Includes Live Webinar and Recorded Webinar options above.


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