Fact vs. Myth: ACH Credits

Webinar: July 25 – Spotlight: Handling Suspect Credits in ACH Presenters:  Sandy Ortins, AAP, APRP, NCP  Rayleen M. Pirnie, BCJ, AAP, CERP  Compliance Officers and Fraud Investigators are often challenged with identifying appropriate actions when money laundering activity or fraud is suspected with ACH credit entries. The ACH Network Rules must be balanced with applicable […]

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[Wake-Up Call] It’s Time to Focus More on Preventing Spear Phishing

Fighting spear phishing attacks is the single best thing you can do to prevent breaches. Social engineering is involved in 70% to 90% of successful compromises. It is the number one way that all hackers and malware compromise devices and networks. No other initial root cause comes close (unpatched software and firmware is a distant second being involved […]

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