Gain Fresh Perspectives on Managing Losses from Fraud

Cyber hacks. Account takeovers. Insider theft. Storage data threats. Ample opportunities for fraud already exist and the list will only continue to grow. As banks rollout new products and services to create new revenue streams in response to regulatory changes, this opens the door to increased risk of fraud in both consumer and commercial payments. While you’re protecting your entire enterprise, criminals are looking for that one weak spot.

BAI Combating Payments Fraud gives a fresh perspective on fraud issues as financial institutions respond to threats ranging from cyber gangsters to insiders targeting payments from the web to the point of sale.


Actionable Take-Aways

Return to your office with the "must-have" knowledge you need to manage losses from fraud now and over the next few years:


  • Increasing impact of cyber fraud
  • Protecting payments in the 21st century
  • Potential of link analysis
  • Mobile banking security
  • Red flags for bust-out fraud
  • More tools and collaboration opportunities

 

Who Should Attend:


  • Chairmen, CEOs, CFOs, CTOs & Group Heads
  • Payments and Operations Directors & Presidents
  • Payments and Operations Executive VPs, Senior VPs, , First VPs & VPs
  • Payments and Operations Managers, Supervisors & Leaders
  • ATM/Debit Card, Credit Card & Smart Card Specialists
  • Compliance/Regulatory Officers
  • Internet Delivery, Mobile Banking & Electronic Commerce Officers
  • Check/Item Processing Officers
  • Deposit Operations Managers
  • Legal, Risk Management & Operations Risk Officers
  • Internet & Physical Security Officers
  • Image Technology Specialists
  • And others involved with fraud and risk management