SFE’s Payments Fraud Symposium features industry experts and practical insights to help financial institutions stay ahead of evolving financial crimes. As fraudsters continue to develop increasingly sophisticated tactics, institutions must strengthen their defenses and adapt their fraud prevention strategies. This educational offering explores critical industry updates, emerging threats, and actionable approaches to fraud detection and deterrence. Participants will gain valuable knowledge to recognize red flags, apply effective detection techniques, and implement proactive prevention strategies informed by industry best practices and expert insights—all at their own pace and convenience.
Session topics include:
Fraud is Evolving: Is Your Institution Evolving Too?
Winning the War on Check Fraud
Protecting Adults from Financial Exploitation: Recognizing Scams and Deterring Fraud
Taking the Mystery out of FRAML
Artificial Intelligence and Fraud: The New Threat Landscape
CEUs: 6 AAP/AFPP/APRP, 1.2 NCP
Publisher: SFE