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got Fraud?

So you end up with a fraud situation in a payment system…now what ? Let’s take an operational look on how to handle fraud across the payment channels. We will discuss:

• Forgeries and alterations in checks
• Unauthorized ACH entries
• Card disputes
• Fraudulent wire requests
• And more!

This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff.



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