Details
March 12, 2025
Money Mules and RDFI Fraud Monitoring
Webinar
2:00 pm - 3:30 pm Eastern
1:00 pm - 2:30 pm Central
8:00 am - 9:30 am Hawaii
With the new RDFI fraud 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.
$199 Member/$398 Non-Member
1.8 AAP/APRP | CTP Credits May Apply
This webinar is included in the Educational Package Plan.
