Training Webinar
Recorded
Consortium Analytics: Stopping Fraud in New and Legacy Payment Channels
Speaker
Overview
Payments fraud takes many forms across many channels. Criminals take advantage of the speed at which money moves. From instant payments to long check-clearing processes, time is often a fraudster’s biggest advantage. With consortium analytics, the power of collaboration lets financial institutions harness insights from across the industry to understand the risk on the other end of a transaction before money ever leaves an account.
1
1
ACAMS Credit
Learning Objectives
Understanding the complex layers of check fraud scams
Gaining insight into the coming impacts of instant payments
Discovering how consortium analytics helps uncover risk across the entirety of a transaction
Sponsors
Who Should Attend?
- Anti-Fraud Professionals
- BSA/AML Officers
- Risk Manager
Topics
- Artificial Intelligence
- Technology
- Transaction Monitoring
- Fraud Risks and Controls
- Risk Assessment
- Financial Crime Controls
- Fraud
- Risk Management
Industries
- Banks
- Financial Services
- Non-Bank Financial Institutions
- Professional Services and Technology Solution Providers
Regions
- Canada
- United States
- Europe and Central Asia
- North America
- Jurisdictions
Level
- Intermediate
Pricing
Interested in access to all training webinars?