July 08 at 12:30 PM - 01:30 PM EST

Fraud Trends and Technology

Special Presentation: Rebroadcast of Virtual Tour Session

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Join us for a special rebroadcast from the 2020 Verafin Virtual Tour.

Financial institutions and customers are facing growing threats from fraudsters and evolving scam scenarios, including check schemes, card compromise, online account takeover and Business Email Compromise. This threat has been amplified in recent months due to the rise in fraud and illicit activity related to the COVID-19 crisis.

In this session, industry and technology experts will outline the latest fraud trends and typologies, and industry warnings for financial institutions related to the crisis. You will learn new approaches to prevent losses and improve efficiencies in fraud management programs, including big data and machine learning.

Highlights from this special presentation will include fraud trends and technology for:

  • COVID-19-Related Fraud and Illicit Activity
  • Business Email Compromise
  • Card Compromise and Common Point of Purchase
  • Check Fraud Schemes

Please note that this rebroadcast of the Virtual Tour Session is not CAMS-accredited.

Tagged as...

  •   Card Fraud
  •   Check Fraud
  •   COVID-19
  •   Fraud
  •   Fraud Scams