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October 19, 2022

End-User Payments Fraud Symposium 2022

Virtual

This one-day virtual event combines leading industry experts to discuss trends in payments fraud as well as ways to manage and mitigate fraud risk. From current trends in financial fraud to tips for tackling scams in Buy Now, Pay Later services, and ACH solutions, this event provides the latest information from some of the most well-known investigators and risk management specialists in the country.

Based on feedback from our 2021 inaugural event, we have expanded the agenda to include general business-focused sessions so both financial institutions and businesses gain a deeper understanding of common forms of payments fraud that any organization may encounter and how to manage the threats.

Agenda (all times ET)

  • 9:30am-9:35am - Welcome and Opening Remarks - Sean Carter, NEACH
  • 9:35am-10:45am - Preventing and Responding to Elder Financial Exploitation - Katelyn Kramer, CFPB
  • 10:45am-11:00am - Break
  • 11:00am-12:30pm - Consumer Payments Fraud in a Digital World - Jennifer Aguilar, Alston & Baird and Diana Kern, Shazam
  • 12:30pm - 1:00pm - Lunch
  • 1:00pm-1:50pm - Using Data to Detect and Combat Fraud - Jane Hennessy, Teradata and Shawn Princell, RIBBIT
  • 1:50pm-2:10pm - Break
  • 2:10pm-3:00pm - Buy Now Pay Later (BNPL) Risk/Fraud - Jane Hennessy, Teradata
  • 3:00pm-3:10pm - Break
  • 3:10pm-4:00pm - Current Trends in Financial Fraud - Tara McLeese, U.S. Secret Service
  • 4:00pm-4:10pm - Break
  • 4:10pm-5:00pm - Fraudsters Targeting Your Business - Rayleen Pirnie, NEACH and Mark Dixon, NEACH
  • 5:00pm-5:05pm - Closing Remarks

 

AAP/APRP Credits - 7.4

 

Location: Virtual

 

Please note that our Faster/Emerging Payments Sessions are NOT included in the Platinum Training Club benefits.

Pricing:

Member Rate - $250

Click here to register

 

 

 

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 10/19/2022 10/19/2022 true America/New York End-User Payments Fraud Symposium 2022 This one-day virtual event combines leading industry experts to discuss trends in payments fraud as well as ways to manage and mitigate fraud risk. From current trends in financial fraud to tips for tackling scams in Buy Now, Pay Later services, and ACH solutions, this event provides the latest information from some of the most well-known investigators and risk management specialists in the country. Based on feedback from our 2021 inaugural event, we have expanded the agenda to include general business-focused sessions so both financial institutions and businesses gain a deeper understanding of common forms of payments fraud that any organization may encounter and how to manage the threats. Agenda (all times ET) 9:30am-9:35am - Welcome and Opening Remarks - Sean Carter, NEACH 9:35am-10:45am - Preventing and Responding to Elder Financial Exploitation - Katelyn Kramer, CFPB 10:45am-11:00am - Break 11:00am-12:30pm - Consumer Payments Fraud in a Digital World - Jennifer Aguilar, Alston & Baird and Diana Kern, Shazam 12:30pm - 1:00pm - Lunch 1:00pm-1:50pm - Using Data to Detect and Combat Fraud - Jane Hennessy, Teradata and Shawn Princell, RIBBIT 1:50pm-2:10pm - Break 2:10pm-3:00pm - Buy Now Pay Later (BNPL) Risk/Fraud - Jane Hennessy, Teradata 3:00pm-3:10pm - Break 3:10pm-4:00pm - Current Trends in Financial Fraud - Tara McLeese, U.S. Secret Service 4:00pm-4:10pm - Break 4:10pm-5:00pm - Fraudsters Targeting Your Business - Rayleen Pirnie, NEACH and Mark Dixon, NEACH 5:00pm-5:05pm - Closing Remarks   AAP/APRP Credits - 7.4   Location: Virtual   Please note that our Faster/Emerging Payments Sessions are NOT included in the Platinum Training Club benefits. Pricing: Member Rate - $250 Click here to register       Virtual