Overview
Tuesday, December 9, 2025
1:00 PM - 2:00 PM CST
Complimentary Webinar
As the payments landscape continues to evolve, Automated Clearing House (ACH) transactions have become a prime target for increasingly sophisticated fraud schemes. This webinar explores the emerging trends shaping the future of ACH fraud, from the growing use of artificial intelligence by both fraudsters and financial institutions to the evolving regulatory and risk environment.
Attendees will gain insight into how AI-driven threats are reshaping fraud detection and prevention, why a robust model risk management framework is critical, and how financial organizations can adapt their defenses to stay ahead. The session will also highlight innovative software-based solutions and process and procedural approaches that enhance fraud resilience across your financial institution.
Join us to learn how to strengthen your institution’s front line against modern ACH fraud, manage AI-related risks effectively, and build a future-ready fraud prevention strategy.
About the Presenter
Justin Steffen is a partner in Barack Ferrazzano’s Financial Institutions Group. Clients seek out Justin for help with managing and negotiating partnerships (Fintech and BaaS), payment issues (real-time, wires, ACH, card networks, BIN sponsorship), digital asset matters, and other technology-focused concerns (financial privacy, artificial intelligence and machine learning, and data analytics and usage). Justin helps scores of bank and fintech clients identify and evaluate prospective partners, negotiate program management and partnership agreements, obtain regulatory approval for BaaS and other strategic endeavors, and manage ongoing partnerships. In the last few years alone, he has helped clients launch products and services including credit, debit, and prepaid cards, payment processing, real-time and faster payment services, commercial and consumer loans, digital asset custody, and investment products.
