Details
got Fraud?
So you end up with a fraud situation in a payment system…now what ? Let’s take an operational look on how to handle fraud across the payment channels. We will discuss:
• Forgeries and alterations in checks
• Unauthorized ACH entries
• Card disputes
• Fraudulent wire requests
• And more!
This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff.
