Description
Wed, Nov 20, 2024 2:00 PM – 3:30 PM EST
With 2024 coming to a close, we’ll analyze the most common (and costly) forms of fraud our industry discovered, along with red flags and financial indicators. Some notorious forms of fraud will no doubt continue to evolve and persist in 2025.
We’ll examine fraud from multiple perspectives, from what we found our consumers fell for most often to areas of education our business clients need. We’ll also investigate some of the most effective mitigation strategies of the year, sound business practices, and other relevant information to help your institution prepare for 2025.
Rayleen M. Pirnie, AAP, CERP is the Director of Risk & Fraud at NEACH overseeing the organization’s comprehensive risk management program, advancing strategy to support both industry and member efforts to identify and mitigate fraud. With more than 20 years of experience, Rayleen is a leading expert in payments rules, compliance, risk management, fraud prevention, and security. Through leadership roles and years of research and dedication, Rayleen has developed a deep knowledge and unique skillset that allows her to deliver actionable solutions to not only financial institutions and financial service providers, but across other industry verticals as well. Rayleen is an Accredited ACH Professional (AAP) and a Certified Enterprise Risk Professional (CERP). She is a member of the Association of Certified Fraud Examiners (ACFE) and holds a Bachelor of Science in Criminal Justice Administration. She is an author and highly sought-after speaker.
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