NEACH Online Learning

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Tax Refund Fraud 2021

  • You must log in to register
    • Non-member - $325
    • Individual Associate Membership - $225
    • Corporate Originator Associate Membership - $225
    • FI Trial Membership - $225
    • Financial Institution - $225
    • Fintech Associate Membership - $225
    • Government/Non-Profit Charity Associate Membership - $225
    • Third Party Associate Membership - $225
    • Vendor Associate Membership - $225

In 2020 we saw:

• Organizational shifts to remote working, increasing the number of data breaches 
• Cybercriminals exploited the pandemic to launch highly sophisticated cyberattacks on every industry possible
• In just the first six months of 2020, various Fortune 500 companies became the target of massive data breaches, exposing over 16billion records and counting
• Compromised data, including account credentials, sensitive data, confidential and financial information, was found on cybercriminal forums

Join this session to prepare for what we expect to see in the 2021 tax refund season!

Attendees will leave this session with an understanding of:

• Analyze current trends of refund fraud
• Record sound business practices to increase detection capabilities internally
• Document appropriate responses to identified fraud including, required actions under AML

Rayleen M. Pirnie AAP, CERP

Director, Risk & Fraud

NEACH

Key:

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Webinar
02/02/2021 at 2:00 PM (EST)   |  60 minutes
02/02/2021 at 2:00 PM (EST)   |  60 minutes Dial information: +1 646 558 8656 US (New York) Meeting ID: 913 7187 0546 Zoom Passcode: 015147
Handout
Open to download resource.
Open to download resource.
Webinar Survey
6 Questions
Certificate
1.2 AAP, APRP credits  |  Certificate available
1.2 AAP, APRP credits  |  Certificate available