Details
 

November 4, 2026
10:00AM - 11:00AM CST

Hot Topics in Payment Compliance and Fraud

Webinar

Stay ahead of emerging risks and regulatory developments with this timely training session covering today’s key issues in payment compliance and fraud. Participants will receive practical insights into the latest on these topics: 

  • Stablecoin update
  • New fraud trends
  • Best practice for check fraud
  • FinCEN Financial Trend Analysis Digital Investment Scams

Designed for payment and compliance professionals, this session provides actionable information to help organizations strengthen fraud controls and navigate an evolving risk environment.

Who should attend: BSA/AML and Compliance Officers, Fraud Prevention / Risk Staff, Payments and Operations Staff, Risk Management, AML Transaction Monitoring / Investigation Teams, Deposit Operations, Check Processing Staff, Digital Banking, Payments Product Managers, Legal/Regulatory Compliance Staff, Internal Audit, Senior Management 

Presenters:

Memrie Fortenberry, Attorney, Jones Walker LLP

Thomas E. Walker, Jr., Partner, Jones Walker LLP

 

Registration Fees:

Members: $225 Per Single Registrant

Others:     $450 Per Single Registrant

 

CEUs: 1.2 AAP/AFPP/APRP

 

Register Now

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