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Consumer Payments Fraud: Trends and Risk Management

Overview

Date 02:15 PM - 03:05 PM (0 hours 50 minutes)
Tuesday, May 07
Track
Compliance & Regulatory
Event
In-person

This session will analyze a variety of fraud cases, including unauthorized transactions, fraudulent inducement, and friendly fraud. For each case, the speakers will cover how the fraud was identified, who is liable for the fraud under applicable law and network rules, opportunities for interbank recovery, and what steps can be taken to prevent or mitigate the fraud in the future. Join this session to stay up to date on the latest fraud trends impacting consumers and to learn how to mitigate the risks involved.

Speakers:

A
Andy Collins
Principal, Credit Card/Debit Card Prevention & Industry Intelligence
Wells Fargo
A
Adam Rust
Director of Financial Services
Consumer Federation of America