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2018 - Best Practices to Prevent Fraud: Understanding the Trends, Threats and Strategies
Date2018-11-20
Deadline2018-11-20
Venue, USA - United States 
KeywordsFraud management; online fraud; Bank fraud; financial fraud; Information security; data
Topics/Call fo Papers
Reasons for focus on fraud, it is not just the money.
Two step process: Identity and Execution
Specific Identity aspects of frauds
Payment systems issues (check image, ACH growth)
Credit issues (cards and loans)
Centralizing financial crime responsibilities
Eight points where fraud can be addressed by a bank
Four ways to add value to your bank
Two step process: Identity and Execution
Specific Identity aspects of frauds
Payment systems issues (check image, ACH growth)
Credit issues (cards and loans)
Centralizing financial crime responsibilities
Eight points where fraud can be addressed by a bank
Four ways to add value to your bank
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Last modified: 2018-11-01 16:14:16