2018 Summer Member Meeting

When:  Aug 15, 2018 from 09:00 to 14:00 (ET)
Event Details*

Wednesday, August 15, 2018
8:30 am - 2:00 pm
Doubletree by Hilton 5400 Computer Dr Westborough MA
Member Meeting; 3.6 AAP

8:30 – 9:00 – Registration & Continental Breakfast

9:00 – 10:30 – The Bottom Line: Fighting Today’s Financial Fraud
Join us while we explore the top 5 frauds affecting U.S. financial institutions and their account holders which are leaving a wake of loss and damaged reputations. Collectively we’ll share lessons-learned and proven fraud fighting techniques every institution can implement. Join us to examine:
  • Red flags of fraud
  • Fraud detection and mitigation strategies
  • Valuable resources to expand your fraud knowledge

Speaker: Rayleen Pirnie, Owner, RP Payments Risk Consulting Services, LLC 


10:30 – 11:00- Faster Payments Update
Speaker: Joe Casali, Senior Vice President


11:00- 11:15 -Break 

11:15 – 12:00 –How are you coping with the latest change to Reg CC?
“People are very open-minded about new things, as long as they’re exactly like the old ones.”  Charles F. Kettering.  In this session, the latest amendments to Reg CC will be addressed, with a focus on changes that are considered most impactful, such as the RDC and ECI indemnities.  Early member feedback reflecting both confusion and the need for clarification will be addressed and audience participation is encouraged.
Speaker: Kathy Shea, Director, Risk & Compliance 

12:00 – 1:00 Lunch/Peer Networking 

1:00 – 2:00 –  EMV/CHIP Technology Implementation & the Impact on Fraud
This session will look at the current state of fraud trends and how EMV/CHIP implementation will shift the dynamic of card fraud and crime going forward.  Criminals will not stop committing fraud, they will just adapt to the latest environment.   
Speaker: DET. MARK SOLOMON, CCCI, Greenwich, CT Police Department, CT Financial Crimes Task Force,IAFCI CT Chapter President


*If you are disabled, require other special services, and/ or have medical or religious dietary restrictions, please email a description of your needs to info@neach.org


Location

5400 Computer Drive
Westborough, MA