Agenda Details
| General Session: Recent Trends in Payments Fraud and Risk Management |
| Matt Davies, AAP, CTP, Director, Payments Outreach, Federal Reserve Bank of Dallas |
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Date: Thursday, 27 June 2013 Time: 1pm - 2pm |
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Mr. Davies will focus on current trends in payments fraud and risk management for financial institutions and corporate entities. A review and discussion of a 2012 survey on payments fraud conducted by several Federal Reserve Banks and the Independent Community Bankers of America (ICBA) will set the stage. Mr. Davies will discuss recent and current cases and how they may impact financial institutions and corporate entities. He will also address ways that organizations may be able to mitigate risks of payments fraud. |