Consortium Analytics: Stopping Fraud in New and Legacy Payment Channels

Recorded
Online
1 ACAMS Credit
Learning Objectives

Understanding the complex layers of check fraud scams

Gaining insight into the coming impacts of instant payments

Discovering how consortium analytics helps uncover risk across the entirety of a transaction

Pricing

エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

Included

ACAMS会員

$0.00

非会員

$0.00
Sponsor
Who Should Attend?

Anti-Fraud Professionals
BSA/AML Officers 
Risk Manager

Topics

Artificial Intelligence
Machine Learning
Payment Technologies
Technology Innovation
Transaction Monitoring

Skill Areas

AFC Technology
Fraud Prevention
Risk Assessment

Industries

Corporate and Investment Bank
Credit Union
Private banking / Wealth Management
Technology – Software & Services

Regions

Canada
Europe
United States

Level

Intermediate