Fraud by Channel Type: Check, Debit, Credit, ACH & Wire

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