P2P: The Perils & Protections

Compliance Operations ACH & Card Services

On-Demand Webinar:

StreamedMay 19, 2026Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

P2P payments move fast! Are your fraud protections keeping up?

While person-to-person payments have redefined convenience, they also present growing fraud and compliance risks. As scammers exploit faster payment channels, financial institutions must understand the unique vulnerabilities of P2P transfers and implement strong safeguards. This webinar will explore the most common P2P scams, user errors, and operational pitfalls and provide practical insights into mitigating financial losses, applying Regulation E protections, and managing ACH network obligations.

KEY WEBINAR TAKEAWAYS

Common credit push scams
Controls used to manage the risks of P2P
Recovery strategies when errors or fraud occur

This course is eligible for 1.8 AAP/APRP credits

BONUS MATERIALS

Authorized push payment fraud handout

WEBINAR DETAILS

Sending money is now as easy as sending a text. But as person-to-person (P2P) payments have become our "new normal," they have also become a playground for scammers. In this webinar, we will pull back the curtain on the most common P2P scams and errors and equip you with the protections needed to mitigate the perils of P2P. We will explore problems including fraud, incorrect account numbers, and buyer’s remorse, all of which can result in financial losses for your organization. Do not miss this chance to learn about the unique features of P2P transfers via the ACH network.

WHO SHOULD ATTEND?

ACH operations
Electronic banking staff
Audit and/or compliance staff
AAP/APRP/AFPP candidates
Risk management staff

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.