Commercial Banking Fraud in the Era of Payment Innovation

Featured Speakers :
WHEN : 12/03/2020 11:00 am 12:00 pm ET

Complimentary webinar, presented by Bottomline and ACFCS

In the era of payment innovation, real-time payments and changes in cross-border payments, fraud management and compliance have moved from being disruptors to becoming enablers. Join us for a webinar to learn more about the latest innovations and how they can fuel the ability to protect your payments with Omri Kletter, VP of Fraud Strategy, Bottomline and ACFCS.

  • Understand the impact of the current economic climate, how it has accelerated change in commercial banking processes and subsequently opened up new avenues for financial criminals.
  • Identify how to adapt your fraud and financial crime strategy as new payment trends and regulations emerge, from instant payments to IS020022 to open banking.
  • Gain insight into how fraud and AML are beginning to converge and find out how to protect your institution from higher attack volumes and increased regulatory scrutiny around financial crime compliance.
  • Learn what technology changes associated with the business payment lifecycle over the next five years will be key to evolving your fraud defense strategy

This session is eligible for 1 CFCS credits.

Important note for ACFCS members: Please register using the same email address tied to your member account.

By registering for this webinar, you are sharing your registration details with ACFCS. View our privacy policy here.