[FREE] Payments Fraud: Charting a Growing Threat

Recorded: July 30, 2021     

This is a complimentary educational event brought to you by Verafin.

Financial institutions are facing growing threats as criminals exploit the increasing speed and convenience of payments channels. With schemes such as Business Email Compromise (BEC) increasing in prevalence, efficient and effective solutions are required to protect customers and prevent losses.

Join industry expert and Verafin Product Manager Maurecio Castanheiro for this insightful session as he discusses the many payments fraud trends and challenges facing financial institutions, including wire and ACH fraud scenarios, and how leveraging consortium data and cross-channel analysis in a cloud environment can help institutions take decisive action.

Highlights of this educational webinar include:

• A look at how the payments ecosystem is evolving.
• A discussion about the challenges of siloed approaches to payments fraud.
• Insights into best practices for transaction monitoring, cross-channel approaches, and why a holistic view across all channels is essential.
• How a consortium approach for financial crime management can improve the effectiveness and efficiency of your current processes.

• Your registration includes:
• A copy of the presentation materials
• Unlimited video replay

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.