As an Originating or Sender Financial Institution of payment products (ACH, Wires, RTP, FedNow, A2A/P2P transfers), you and your account holders are at risk for various types of fraud attempts and techniques. In this session, we’ll discuss the types of fraud targeting your institution and account holders along with mitigation tips on how to reduce the incidence of fraud. Then, we’ll discuss how to respond if fraud happens followed by on the flip side, how your financial institution would respond if they receive fraudulent payments from another institution.