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X-WR-CALDESC:Events for PaymentWorks
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UID:10214-1782604800-1782950399@www.paymentworks.com
SUMMARY:GFOA Annual Conference
DESCRIPTION:PaymentWorks at GFOA’s 120th Annual Conference\nJune 28 – July 1\, 2026 | McCormick Place Lakeside Center\, Chicago\, IL | Booth #219 \nPaymentWorks is excited to exhibit at GFOA’s 120th Annual Conference\, the leading event for government finance professionals. Join us at Booth #219 to learn how PaymentWorks helps public sector organizations streamline vendor onboarding\, automate supplier validation\, reduce fraud risk\, and strengthen compliance.
URL:https://www.paymentworks.com/event/gfoa-annual-conference/
CATEGORIES:Attending
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UID:10205-1782741600-1782745200@www.paymentworks.com
SUMMARY:Live Event: Fraud Never Sleeps—But With Nacha Compliance\, You Can
DESCRIPTION:The fraud threats we’re seeing in June aren’t the same threats organizations were planning for in January. The biggest AI fraud risk isn’t deepfakes. It’s how anyone who can write a prompt can now execute scams that used to require a skilled criminal. Fraudsters are increasingly impersonating vendors\, executives\, and even banks. \nAs organizations adapt to these new threats\, Nacha’s ACH fraud prevention requirements are now in effect\, raising expectations around how fraud risk is managed. \nJoin PaymentWorks\, Wells Fargo\, and financial crimes detective and Certified Fraud Examiner\, Marc Evans\, for a candid conversation about scams gaining traction in 2026\, what’s working for fraudsters\, and what organizations are learning the hard way. \nHear lessons from real investigations\, learn how banks are helping organizations operationalize Nacha’s new requirements\, and understand what actions matter most when fraud gets through your controls. Despite all the attention on AI\, the organizations that catch fraud fastest still rely on the same fundamentals: a culture that encourages people to question\, verify\, and escalate concerns. \n  \nHighlights Will Include: \n\nHow the biggest fraud threats have changed in just the last six months\nDetails of bank impersonation scams\, who they target\, and what your team should do when one occurs\nHow leading organizations are approaching Nacha compliance as an ongoing process\, not a one-time project
URL:https://www.paymentworks.com/event/live-event-fraud-never-sleeps-but-with-nacha-compliance-you-can/
CATEGORIES:Hosted by PaymentWorks
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