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Money Mules and RDFI Fraud Monitoring - Recorded Webinar

Recorded On: 03/12/2025

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With the new RDFI ACH Credit monitoring rules becoming effective in 2026, now is the perfect time to begin reviewing your policies and procedures to monitor questionable entries. In this session, we’ll spotlight specific money mule scenarios and also provide insight on how to best combat them.
AAP/APRP credits 1.8

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Money Mules and RDFI Fraud Monitoring Handout
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Money Mules and RDFI Fraud Monitoring Video
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1.8 credits  |  Certificate available
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