Banking Information Security Podcast
Mike Mulholand on ACH Fraud: Strategies to Fight Back
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Sinopsis
Interview with Fraud Expert Mike Mulholand Check fraud has long been a concern for banks, and in today's age of electronic banking one of the greatest threats is Automated Clearing House (ACH) fraud - batch-processed transactions between banks. In this interview, fraud expert Mike Mulholand, Director of Fraud Solutions Strategy at Memento, Inc., offers insights on: The types of ACH fraud being perpetrated today; How institutions are fighting back; What works and what still needs work in the battle against ACH fraud.