Payments Fraud & Risk (Carson City, NV)

Carson, NV - 10/02/2019 9:00am - 12:00pm (Local Time):

During this interactive workshop, we will focus on how fraudsters are attempting to steal funds from your accountholders. We’ll take you on a tour of the dark web, where Bitcoin is being used to facilitate the purchase of drugs, weapons, and financial data including the purchase of debit cards, account numbers and counterfeit currency. The program will also provide an in-depth look at other areas of fraud in payments; some high-tech and even low-tech scams people still fall for when not properly informed.

Patty Presta, AAP, NCP

VP, Professional Development Events

Patty Presta is Vice President of Professional Development Events at WesPay and is an Accredited ACH Professional who has conducted ACH training since 1997. Her responsibilities include training financial institutions through live workshops, webinars, and webcasts, as well as consulting on such topics as ACH Origination, Risk Management and other electronic payment-related issues. Patty has taught at NACHA’s Payments Conferences and Payments Institute and has also served on several NACHA Rules work groups and task forces. Prior to joining WesPay, Patty worked at the New England ACH Association as their AVP of Education.

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Payments Fraud & Risk
10/02/2019 at 9:00 AM (PDT)   |  180 minutes
10/02/2019 at 9:00 AM (PDT)   |  180 minutes During this interactive workshop, we will focus on how fraudsters are attempting to steal funds from your accountholders. We’ll take you on a tour of the dark web, where Bitcoin is being used to facilitate the purchase of drugs, weapons, and financial data including the purchase of debit cards, account numbers and counterfeit currency. The program will also provide an in-depth look at other areas of fraud in payments; some high-tech and even low-tech scams people still fall for when not properly informed.
AAP CE Credits
4.00 AAP credits  |  No certificate available
4.00 AAP credits  |  No certificate available
APRP CE Credits
4.00 APRP credits  |  No certificate available
4.00 APRP credits  |  No certificate available
NCP CE Credits
4.00 NCP credits  |  No certificate available
4.00 NCP credits  |  No certificate available
CCRNC Maintenance Credit
1.00 CCRNC credit  |  No certificate available
1.00 CCRNC credit  |  No certificate available
WesPay Workshop Evaluation
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