Details
October 16, 2023
8:30AM - 4:00PM
End User Payments Fraud Symposium
Full Day Virtual Symposium
This event is a celebration of Cybersecurity Awareness Month.
SFE is once again partnering with NEACH and PaymentsFirst, to bring you the 2023 End-User Payments Fraud Symposium.
This one-day virtual event combines leading industry experts to discuss trends in payments fraud as well as ways to manage and mitigate fraud risk. We have expanded the agenda to include general business-focused sessions so both financial institutions and businesses gain a deeper understanding of common forms of payments fraud that any organization may encounter and how to manage the threats.
AAP/APRP Credits: 7.4
End User Payments Fraud Symposium Agenda
| 8:30am - 8:35am | Welcome & Opening Remarks |
NEACH |
| 8:35am - 9:25am |
Landscape of Scams |
|
| 9:25am - 9:35am |
Break |
|
| 9:35am - 10:25am |
Cybersecurity for Businesses |
|
| 10:25am - 10:35am |
Break |
|
| 10:35am - 11:25am | UCC4A | Scott Jones, Partner-in-Charge, Adams & Reese, LLP |
| 11:25am - 12:00pm | Lunch |
Payments First |
| 12:00pm - 12:50pm | Check Fraud | Jackie Pagan, NCP, NCP Program Director, ECCHO |
| 12:50pm - 1:00pm |
Break |
|
| 1:00pm - 1:50pm |
Risk, Regulation and Responding to Consumer Complaints: A Dive Into the EFTA and Consumer Protection Fintechs are expected to constitute almost 25% of all banking valuations worldwide by 2030 according to the Boston Consulting Group and more banks and credit unions are providing “banking as a service” to fintech partners. Simultaneously, fraud continues to expand and the schemes are increasing in sophistication, often targeting users of emerging fintech platforms. In seeking to protect consumers, the Consumer Financial Protection Bureau has reinterpreted Regulation E such that an end-user who is scammed into making a payment or sharing credentials has not really authorized that transaction. This opens the door for expanded liability for financial institutions and their fintech partners. This session will explain how the interpretation and enforcement of the EFTA and Regulation E have evolved along with regulators’ consumer protection expectations. The presenters will then delve into the nuts-and-bolts of onboarding due diligence on fintech partners and ongoing monitoring of Regulation E compliance programs and complaint management practices, including tracking of consumer complaints to monitor for potential Regulation E violations and UDAAP concerns. |
Sarah Fernandez, CIPP/US, CRCM, Director, Risk Advisory Services, Kaufman Rossin Matt Luzadder, Managing Partner, Chicago Office, Kelley Drye & Warren LLP |
| 1:50pm - 2:00pm | Break |
|
| 2:00pm - 2:50pm | Social Engineering |
Special Agent, USSS/DHS Rayleen M. Pirnie, BCJ, AAP, CRP, NEACH |
| 2:50pm - 3:00pm | Break |
|
| 3:00pm - 3:50pm | Deep Fakes |
Kevin Sasser, Argos Risk Ryan McKinnon, South Shore Bank Andrew LaMarca, Dun & Bradstreet |
| 3:50pm - 4:00pm | Closing Remarks |
Southern Financial Exchange |
Special Offer! Corporate entities have an opportunity to receive a complimentary registration to this event! Financial Institutions are encouraged to share with your business clients this opportunity to educate and engage your customers / members! Complete the Corporate Registration Form and email to info@sfe.org.
Registration Fees:
End User Fraud Symposium:
Members: $250 per Person/Access
Others: $500 per Person/Access
Date/Time:
October 16, 2023 8:30am to 4:00pm CT
Payments Summit:
Members: $300 per Person/Access
Others: $600 per Person/Access
Date/Time:
Part 1 - September 19, 2023 1:00pm to 3:30pm CT
Part 2 - September 20, 2023 8:30am to 3:30pm CT
Enroll in Both of these Events Saving 10%:
Member: $495 per Person/Access
Others: $990 per Person/Access
