AFC Trends & Typologies: Fraud Prevention in the Age of Mandatory Reimbursement

Recorded
Online
1 ACAMS Credit
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Crédito ACAMS

Overview

As the deadline for mandatory reimbursement for scams looms large in the UK, Fraud teams must reassess their strategies and control framework. This webinar discusses the wider global shift regarding liability for reimbursement and ways to focus fraud teams’ resources in light of this change.

Learning Objectives

Examine the global models in relation to reimbursement

Consider what prevention strategies to adopt when anticipating liability changes (Stronger account opening controls, crossover with AML lead controls)

Understand how technology can be leveraged to add further layers to fraud prevention strategies while minimizing friction

Pricing

Prices are subject to local taxes.

Suscriptores a webinarios Enterprise y Premium incluidos

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Miembros de ACAMS

$0.00

No Miembros

$0.00

Moderator

Shilpa Arora

Shilpa Arora, CAMS
Head of Anti-Financial Crime Products and Solutions
ACAMS

Speakers

Eric Choltus Bio Photo

Eric Choltus
Global Product Management Director, Commercial Payment Fraud
Bottomline Technologies
Raymond Olsen Bio Photo

Ray Olsen, CFS, CBAP
Senior Vice President, Director of Enterprise Fraud Management
Wintrust Financial Corporation/ISCSF
Aisling Twomey Bio Photo

Aisling Twomey
Senior Fincrime Manager, Business Banking, Sanctions and SARs
Monzo Bank
Who Should Attend?

Anti-Fraud Professionals

Topic

Personal Liability

Skill Area

Fraud Prevention

Industries

Brokerage Firm, Securities & Investments
Insurance Firm
Money Services Business / Payment Service Provider

Region

Global

Level

Intermediate