Join us for this free in-person event to discuss fraud impacting payment systems, including ACH, wires, cards, checks and instant payments, as well as its direct effects on your account holders. After our expert trainer’s presentation on fraud, attendees will openly share ideas, success stories and mitigation techniques on fraud with each other to help form additional fraud-fighting strategies. Collectively, we may also discuss what kinds of monitoring solutions work, successful procedures or best practices, how to better inform and engage your account holders, monitoring for patterns of activity within deposit accounts and whatever else comes to mind for attendees. The more participation by the audience sitting around the roundtable, the better!
Member Price: $0.00 / Non-Member Price: $0.00
CEU Information: 1.2 AAP/APRP
Time: 1:00 pm to 4:00 pm Local Time