P2P: The Perils & Protections

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.

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.

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.