Fraud by Channel Type:

Check, Debit, Credit, ACH & Wire

(90-minute webinar – recording also available)

Tuesday, June 30, 2020

12:00 PM Pacific          1:00 PM Mountain

2:00 PM Central           3:00 PM Eastern

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

WEBINAR DETAILS

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.

WHO SHOULD ATTEND?

This webinar is ideal for operations staff and personnel who deal with fraud resolution. It will also benefit in-house counsel and compliance personnel who deal with fraud.

TAKE-AWAY TOOLKIT

• Employee training log
• Interactive quiz

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    MEET THE PRESENTER - Erin Fonte, Hunton Andrews Kurth LLP

Erin Fonte is a partner and co-head of Hunton Andrews Kurth’s Financial Institutions Corporate and Regulatory team in the Austin office.  She assists clients with matters related to FinTech, payments/payment systems, digital commerce, banking and financial services, banking operations, products and services, and related regulatory and compliance matters.  Erin’s practice is increasingly focused on blockchain, artificial intelligence, big data, and connected devices/Internet of Things issues related to financial services.  She frequently writes and speaks on FinTech, payments, and privacy and data security issues.

Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

THREE REGISTRATION OPTIONS

1. LIVE WEBINAR

The live webinar option allows you to have unlimited internet connections. Registrants receive a website address and passcode that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, passcode, and handouts will be emailed to you prior to the broadcast. You will need the most-current version of Adobe Reader available free at www.adobe.com. For upcoming webinars, click here.

2. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Can’t attend the live webinar? This option provides a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 2 business days after the webinar. You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.

3. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Options 1 and 2 described above.

 AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE