Payments Fraud & Risk (Albuquerque, NM)

Albuquerque, NM - 10/09/2019 9:00am - 12:00pm (Local Time):

As we implement more fraud controls within our payments systems, there are those looking to thwart our efforts using new technology, and sometimes using older, tried and true methods, which have been around for years.  Victims range from the elderly to large corporates with increased controls.   During this interactive workshop, we will take you on a tour of the dark web, where Bitcoin is being used to facilitate the purchase of drugs, weapons, and financial data and you can buy debit cards, checking account numbers and counterfeit currency online.  We will also cover other areas of fraud in payments, some high-tech and even low-tech scams people still fall for when not properly informed.

Connie LaChance, AAP, NCP, APRP

Vice President, Education & Training

Before coming to WesPay, Connie has spent nearly twenty years working in the Credit Union industry. She began her career in accounting and quickly became immersed in ACH payments. For over twelve years, she has been in involved in ACH Operations; with the past eight years managing the ACH department at Ent Credit Union and participating in the Federal Reserve‚Äôs Retail Payments Advisory Group. Connie currently holds the AAP, NCP, and APRP designations.

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Payments Fraud & Risk
10/09/2019 at 9:00 AM (PDT)   |  180 minutes
10/09/2019 at 9:00 AM (PDT)   |  180 minutes As we implement more fraud controls within our payments systems, there are those looking to thwart our efforts using new technology, and sometimes using older, tried and true methods, which have been around for years. Victims range from the elderly to large corporates with increased controls. During this interactive workshop, we will take you on a tour of the dark web, where Bitcoin is being used to facilitate the purchase of drugs, weapons, and financial data and you can buy debit cards, checking account numbers and counterfeit currency online. We will also cover other areas of fraud in payments, some high-tech and even low-tech scams people still fall for when not properly informed.
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