Case Study: Compliance and Fraud Risks from ID Theft and Alternative Payment Systems

  • When: Previously recorded on: August 12, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate to Advanced

Electronic payment systems are without question the wave of the future. But along with their growth has come new dangers including potential sanctions violations and fraud. This highly informative webinar takes a deep-dive look at recent cases where alternative payment systems and credit cards linked to identity theft were used for nefarious purposes, then outlines the monitoring methods and red flags that can help your institution steer clear of similar hazards.

Learning Objectives:

  • Training your staff to effectively spot and investigate alternative payment systems fraud
  • Leveraging KYC and CDD to reduce losses linked to identity theft
  • Protecting affected customers to preserve banking relationships and mitigate reputational risk

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Investigators/Law


  • Banking
  • Technology Officers
  • Law Enforcement


ACAMS Members Non-Members
$245 $445
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Diana Liska
  • Diana Liska, JD, CAMS, CRCM, CCEP, CFE, SADR

  • Director of Financial Crimes, AML Compliance
  • First Data


John Bandler
  • John Bandler, CAMS, CISSP, CFE, JD

  • Founder
  • The Bandler Group, LLC

Joe Soniat
  • Joe Soniat, CAMS, CFE, BCP

  • BSA, AML Director
  • Union Bank and Trust

Wren York
  • Wren York, CAMS, CRCMP

  • Director of High-Risk Business Operations
  • Silicon Valley Bank