Speaker Session:
10:25 AM
Tuesday,
10:25 AM - 11:15 AM (0 hours 50 minutes)
Authority, Authentication and Account Validation: A Review of Legal Obligations, Liabilities and Risks, and Practical Approaches
08:00 AM
Wednesday,
08:00 AM - 08:50 AM (0 hours 50 minutes)
Funds Transfer Case Update: An Overview of Recent Cases Related to Funds Transfer Fraud and Other Funds Transfer Issues
12:30 PM