Fraud Detection for SWIFT and Payments

May 2014 Member Webinar - Global Financial Crime Networks Create New Crime Paradigm


March 28, 2017  |   2:00 p.m. EST (6:00 GMT)
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                                                                                                   
     

Speakers

Jen Dunham
Eric Herson
Principal Industry Consultant Fraud and Financial Crimes
SAS

  

Eric Herson is a Principal Consultant in the SAS Security and Intelligence Practice where he acts as the liaison between SAS’ client facing account teams and SAS’ financial crimes product development and delivery organizations. Herson has more than 30 years of experience assisting clients globally with complex data driven fraud and analytic projects. Prior to joining SAS in 2010 to concentrate on real time Fraud and AML/regulatory initiatives, he worked for both FICO and First Data International in Sales Management and Divisional P&L leadership roles.   

 
Jon Lemon
Ian Holmes
Manager, Banking Payment Systems
SAS  

Ian Holmes has extensive industry experience through fraud strategy roles, with specific expertise in plastic card fraud covering both debit and credit cards.  His career developed from the ‘ground up’ to embrace analytics and strategy.  During this time, he gained deep expertise of decisioning systems. Ultimately, he became Head of Card Fraud in a U.K. division of HSBC and was recognized globally by his contemporaries. His role is to provide fraud expertise to drive the enhancement, pre-sales and business implementation of the SAS Fraud Management solution globally with both current and potential customers.

 

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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