Defending Against Credit Card and Alternative Payment Fraud

  • When: August 1, 2018
  • Time: 12PM – 2PM ET
  • Level: All

Global card fraud is running above $20 billion annually. The problem is increasing due to massive data breaches, increased transactions outside conventional banking networks and sophisticated criminal organizations undeterred by advances such as secure chip technology. This webinar will detail the latest trends in card fraud typologies and detail best defensive strategies for protecting your institution and clients from falling victim to this growing financial crime threat.

Learning Objectives

  • Reviewing common credit card and alternative payment fraud typologies to strengthen monitoring, train staff and respond promptly to alerts
  • Analyzing how fraudsters create synthetic identities, including cleaning credit bureaus and counterfeiting documents
  • Examining recent case studies, including those involving organized crime networks, to determine applicable lessons for mitigating credit card and alternative payment fraud risks

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Law Enforcement
  • Industry Consultants

Region/Sector

  • Global
  • North America
  • Bank
  • MSB

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Moderator

  • Jason Frantz, CAMS

  • Director, FIU
  • Discover Bank

Speakers

Joshua Marpet
  • Joshua Marpet

  • Chief Operating Officer
  • Red Lion LLC

John Waugh
  • John Waugh, CAMS

  • Assistant Special Agent in Charge
  • Department of Veterans Affairs – OIG