AML Monitoring and Fraud Deterrence Programs in Today’s Payments Environment

Event Details*

April 1, 2020 to December 31, 2020
On-Demand; 1.2 AAP, APRP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

The speed at which payment technologies are being adopted by both businesses and consumers is impressive. At the same time, fraudsters are also learning and adopting these new technologies and turning the benefits of technology against financial institutions and their account holders. Financial institutions need to understand that their AML monitoring must account for with new payment applications, as well as dramatic shifts in payment behavior by clients and account holders. This session will focus on the questions financial institutions should be asking and answering as they develop or update their monitoring programs. From cyber threats to elder financial abuse, AML programs have to be more complex than ever before. 

Attendees will leave the session with an understanding of:
1. Common scams impacting vulnerable elders
2. Potential red flags which may indicate fraudulent behavior
3. Cyber security threats and mitigation techniques. 

*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.
**Receive access on this session until the end of the calendar year.

More information