Future of Fraud | 2024 Expert Predictions
- Dec 5, 2023 12:00 p.m.
- Central Time (CT)
Webinar
Course Level
Basic
Basic
Delivered via
Online
Online
Duration
50 minutes
50 minutes
Future of Fraud | 2024 Expert Predictions
Description
Financial institutions encounter threats to consumers every day with each transaction. At a time when instant payments adoption and the shift of liability to financial institutions looms, it is more important than ever to understand emerging scams and tactics, such as money mules, that fraudsters will leverage in the months and years to come.
In this sponsored webinar presented by NICE Actimize, you will learn about payment modernization and common scams and tactics used by fraudsters to watch for in a digital-first landscape. Before the shift of liability to financial institutions takes effect in 2024, understand what controls you can implement to boost your fraud prevention program.
Prerequisites
None
You Will Learn How To:
Navigate trends in payment modernization and their impact on risk.
Identify common scams and tactics used by fraudsters to avoid detection in a digital-first payments environment.
Recognize innovative technology that catches money mules and complex frauds early on.
Apply advanced financial fraud prevention controls at an organization.
Sponsor Information
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Information Technology: | 1 |
|---|
Presenter
Rob Rendell - Speaker
Global Head of Fraud Market Strategy & Fraud Prevention—Subject Matter Expert
NICE Actimize
Policies
Satisfaction Guarantee
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.