Archived Webinar

Preparing your Fraud Program for the Future

The Impact of EMV on the US Marketplace

Originally Presented: August 24, 2016

In this 30-minute presentation, Mauriceo Castanheiro, Director of Fraud Analytics, discusses the evolution of card fraud, the impact of EMV technology on financial institutions today, and the outlook for emerging fraud trends.

Highlights of this educational webinar include:

  • Discussion on how debit card fraud has evolved: past, present and future.
  • Review of major types of card compromise: ATM skimming, POS skimming and merchant breaches.
  • Overview of the impact of EMV migration on financial institutions, including the shift in liability and chargeback rights.
  • Recommendations for risk mitigation during the EMV transition.
  • Outlook for card fraud trends for the future, including the evolution of existing card schemes, and shifts to new types of fraud.

Presenter

Mauriceo Castanheiro

Director, Fraud Analytics

Mauriceo has over 15 years experience in fighting fraud. In his previous role at Royal Bank of Canada (RBC), one of Canada’s largest banks and one of the largest banks in the world based on market capitalization with operations in 41 countries, Mauriceo held key positions within Fraud Management including Operations, Analytics and National Office Strategy. He represented RBC on the Interac Risk Management Group which is Canada’s national debit card network. He was responsible for various portfolios at RBC including debit card and account fraud, loan fraud and insurance fraud. He led various initiatives that resulted in hundreds of millions in savings within RBC and across the industry. In his role at Verafin, Mauriceo is responsible for the overall Analytics strategy and assisting in bringing new solutions to market.

Tagged as...

  •   Card Fraud
  •   EMV
  •   Fraud
  •   Fraud Scams
  •   Identity Theft

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