Fraud prevention teams combat financial crime in a dynamic landscape that is already disrupted by new technology, changing regulatory requirements, and digital acceleration. Now that the holiday season is here, there’s an expected uptick in scams executed in digital channels.

In the Fraud Fighter Friday series, gain a better understanding of:

• How to strengthen your fraud prevention strategy in a digital-first world
• What types of scams you’ll need to look out for during the holidays
• How to protect your firm and customers in an instant payment environment

Sessions:

Evolve Your Fraud Strategy: Customer Life Cycle Risk Management

Modern fraud can happen at any moment during the customer’s journey. Traditional fraud prevention approaches aren’t as effective at stopping it. Join these industry experts who discuss removing organizational data silos to have an integrated enterprise fraud program and much more.

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Check Fraud: It’s Alive and (un)Well

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Instant Payments = Ramped Up Fraud

E-commerce spending escalates during the holiday season—consumers want to make convenient, real-time payments using mobile banking, virtual wallets, P2P solutions, and emerging payments such as BNPL, Crypto, and QR. Learn key risk indicators financial institutions should look for and strategies to stop fraud in digital channels.

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Authorized Fraud Playbook: Scams & Social Engineering

Fraudsters execute sophisticated social engineering scams to take advantage of increased generosity during the holiday season. How do you protect customers from complex frauds in this dynamic digital landscape? This is the playbook. Find out the types of tactics fraudsters are using, and how economic and technological developments change the fraud risk landscape.

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