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


  • Global
  • North America
  • Bank
  • MSB


ACAMS Members Non-Members
$245 $445
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  • Jason Frantz, CAMS

  • Senior RCA Manager
  • U.S. Bank


Joshua Marpet
  • Joshua Marpet

  • Chief Operating Officer
  • Red Lion LLC

John Waugh
  • John Waugh, CAMS

  • Assistant Special Agent in Charge
  • Department of Veteran’s Affairs