Overview

Join the ACAMS Northern California Chapter for an engaging discussion on preparing for holiday season fraud and financial crime risks. Learn about evolving holiday fraud trends, including schemes targeting retail, e-commerce, and payment systems. Gain insights into fine-tuning your fraud detection models for increased seasonal activity and addressing organized retail crime (ORC) linked to retail and online payments.

The session will also explore managing online fraud risks, such as shipping scams, counterfeit goods, and fraudulent returns. Don’t miss this opportunity to hear from industry experts and connect with peers dedicated to protecting businesses and consumers during the holidays.