Description

Join us for a comprehensive two-day virtual event where top industry experts delve into the latest trends and key considerations in payment fraud, alongside strategies for managing and mitigating risk. This event is designed to provide valuable insights for both businesses and financial institutions.

Day One:
Focusing on the impact of payment fraud challenges on businesses that process and accept payments, Day One features sessions on cybersecurity and preparedness. The agenda includes:

• 9:30 AM - 9:35 AM: Opening Remarks

• 9:35 AM - 10:25 AM: Cyber Crimes Session

• 10:35 AM - 11:25 AM: Mail Theft & Check Fraud Session

• 11:35 AM - 12:25 PM: Don’t Get Eaten by Hackers: A Tabletop Exercise to Prepare for Ransomware Attacks

• 12:25 PM - 12:30 PM: Closing Remarks

Day Two:
Sessions on Day Two are tailored for financial institutions, focusing on the challenges faced by end-users. Topics include fraud cases, check fraud trends, and leveraging data to tackle these issues. The agenda for the day includes:

• 9:30 AM - 9:35 AM: Welcome Back

• 9:35 AM - 10:25 AM: Lessons Learned: A Look at Recent Cases Involving End-User Payment Fraud

• 10:35 AM - 11:25 AM: Have Financial Institutions Done Enough to Curb Check Fraud in 2024?

• 11:35 AM - 12:25 PM: The Adventures of Being a Data Detective: Locating & Evaluating Data Sources to Ensure Effective Transaction Monitoring

• 12:25 PM - 12:30 PM: Closing Remarks