Fraud Detection for SWIFT and Payments

Originally Offered March 28, 2017   
Webinar Duration: 60 Minutes  |  Course Level: Basic 
Field of Study: Specialized Knowledge 

Recommended Prerequisite: None
Advanced Preparation: None  |  CPE Credit: 1

Recent SWIFT related payment fraud incidents and the move to real-time payments have thrust the detection of payments fraud into the spotlight. The threats are persistent across the payment landscape from low-volume transactions with high monetary exposure, to high-volume and low monetary value transactions. The evolving payment landscape threats require sophisticated fraud detection methods to mitigate an institution’s reputational and economic risks.

In this webinar you will learn how to:

  • Recognize the global fraud exposures within payments 
  • Determine how financial institutions must adapt their fraud strategies accordingly
  • Recall how technology and analytics can prevent fraud                                                                                                   

SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market. Through innovative solutions, SAS helps customers at more than 65,000 sites improve performance and deliver value by making better decisions faster. Since 1976 SAS has been giving customers around the world THE POWER TO KNOW.
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