July 8 | 3:00 pm - 4:30 pm ET
Category:
Webinars - Live
Contact: Lauren McCallum at lmccallum@synergentcorp.com
Attention fraud fighters! Are you keeping up with the daily deluge of fraud attempts through a variety of channels? Join us to learn about different fraud types, channels, and mitigation tools.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Understand that the legal and compliance obligations (and ultimate bearer of the fraud losses) vary by payment channel type (e.g., check/check image, debit/credit/prepaid card, ACH, and wire)
- Explain applicable laws, rules, regulations, and applicable private network rules and requirements (e.g., card and ACH networks)
- Review important case law and court decisions regarding corporate account takeover involving ACH and wire transactions
- Identify fraud issues by channel type to enact appropriate risk management strategies and fraud mitigation tools
For more information or to register CLICK HERE