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
![Ivy Gupta](/sites/default/files/styles/thumbnail/public/2024-03/Ivy%20Gupta.png?itok=eZQ6g2Pd)
![scott jones](/sites/default/files/styles/thumbnail/public/2024-05/Scott%20Jones.jpg?itok=b0m8ZkQG)
08:00 AM
Wednesday,
08:00 AM - 08:50 AM (0 hours 50 minutes)
Funds Transfer Case Update: An Overview Related to Funds Transfer Fraud and Other Funds Transfer Issues
![Paul Carrubba](/sites/default/files/styles/thumbnail/public/2024-05/Carrubba_Paul_hs.2018.jpg?itok=05-gpFe7)
![scott jones](/sites/default/files/styles/thumbnail/public/2024-05/Scott%20Jones.jpg?itok=b0m8ZkQG)
12:30 PM