Broadcast Date: Thursday, November 10, 2022
from 12:00 pm to 1:00 pm (ET)

CLE/CPE credit will not be awarded in this course.


The pandemic-driven digital shift in how accounts payable (AP) departments pay their suppliers gave rise to Automatic Clearing House (ACH) payment. Companies can now streamline their AP processes through direct online electronic money transfers. The unfortunate by-product of this breakthrough in AP automation, however, is the upsurge in ACH payment fraud. For cybercriminals to commit ACH fraud, they simply need access to two pieces of information: your account number and bank routing number.

But with technological innovations growing at aggressive rates, hackers are getting more sophisticated in their attacks. Failure to properly mitigate this can lead to large financial losses as well as damage to their credit scores and reputation. Hence, having the right internal control and cybersecurity measures is imperative to help companies combat these types of financial schemes.

Join AP automation expert from Corpay, Mark Penserini as he brings the audience to a road beyond the basics of ACH fraud. The speaker will also explore its benefits and share best practices in maximizing your tools to mitigate ACH payment fraud.

Key topics include:

  • Automatic Clearing House (ACH) Networks: An Overview
  • Common Types of ACH Frauds
  • What to Look for When Selecting a Solution
  • Best Practices and Risk Mitigation Techniques
  • What Lies Ahead


Course Level:



Advance Preparation:

Print and review course materials


Method of Presentation:

Live Webcast; Group-Internet Based



General knowledge of accounts payable (AP) management


Course Code:



NY Category of CLE Credit:

Law Practice Management


NASBA Field of Study:

Information Technology – Technical


Total Credit:

1.0 CLE

1.0 CPE (Not eligible for QAS (On-demand) CPE credit)


Mark Penserini, VP of Partner Management

Mark has over 25 years of operations and technical experience specializing in project management across Healthcare, Finance and IT operations. Before Corpay, Mark was Vice President of Partner Services at Inworks servicing, LLC for six years. Mark was also a director and program manager at Molina Healthcare, focusing on their health insurance exchange. He also served as Deputy Program Manager for the Oregon Health Insurance Exchange for over three years with a $200 million budget.


Mark PenseriniVP of Partner Management


  • What is ACH Fraud
  • How does this happen?
  • Is ACH Fraud as bad as everyone says?
  • What can I do to prevent it?

Date & Time:

Thursday, November 10, 2022

12:00 pm to 1:00 pm (ET)

Who Should Attend:

  • VPs/Directors/Managers of Accounts Payable
  • VPs/Directors/Managers of Finance
  • VPs/Directors/Managers of Shared Services
  • VPs/Managers/Directors of Treasury
  • Controllers/Comptrollers
  • Chief Financial Officers
  • Chief Operating Officers
  • VPs/Managers/Directors IT
  • Treasury Managers
  • IT Managers
  • Corporate Treasurer
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Mark PenseriniVP of Partner Management



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