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Fraud in the Banking Industry

‐ Oct 19, 2015 12:20pm

Credits: None available.

Check fraud remains the most prevalent form of payments fraud according to the 2014 AFP Payments Fraud Control Survey. In the world today, organizations need to proactively implement controls and monitor activity to mitigate payment fraud risk. Attendees will learn about:
• Current challenges and trends in check fraud
• Measures taken by banks to combat fraud attempts
• Best practices and controls that organizations should implement to protect themselves



  • 0.00 - Specialized Knowledge & Application

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