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Data Security: Who is Responsible for it in the ACH? $295.00 Member Price: $185.00 Log in now to receive member price.

Data Security: Who is Responsible for it in the ACH?

Thursday, April 1, 2010
2:00 pm - 3:00 pm

One of the hottest topics in payments today is data security. Fraudsters are becoming more sophisticated in the ways they intercept personal and banking data. This session will help you learn how to better protect this information. The instructor will examine data security requirements from origination to receipt in the ACH network and provide some best practices for FIs and Originators to follow. We will also discuss how NACHA is responding to this issue.

Issues that will be discussed include:

Data Security Requirements
Authentication
Data Breach Notification Requirements
Key Logging and Phishing
FTC Check Safe Keeping Guidelines (ARC and BOC)
Points of Entry into the ACH Network
Fraud Trends and Payments in 2010