Event Calendar

Tuesday, June 30, 2020

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

Start Date: 6/30/2020 1:00 PM MDT
End Date: 6/30/2020 2:30 PM MDT

United States 

Keeping up with the various fraud types and channels is a daily challenge. Financial institutions need to understand the key elements of, and differences in, regulations, consumer protection laws, and liability allocation for fraudulent and unauthorized transactions. Those differences dramatically affect accountholder rights, response timeframes, and liability exposure for your financial institution. This session will explore the unique laws, rules, regulations, and private network or card association rules at play in various payment channels with respect to fraud. Join us to learn about these important issues and fraud mitigation tools you can deploy.

Attendance certificate provided to self-report CE credits.