Payments Fraud & Risk (Los Angeles, CA)

Los Angeles, CA - 09/24/2019 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.

John Curtis, AAP, NCP, APRP

SVP, Education & Training

John has over twenty years of experience in payments and has held positions in Treasury Management, Information Systems and Corporate Training and Development. John was Product Manager for Electronic Payments including ACH, EDI and Emerging Payment Technologies for fourteen years at Bank of the West. He has served as Chairman of WesPay’s Education Committee and as an Advisor to the WesPay Board of Directors. John served as the Chairman of the Board of Payments Resource One (PRO). He is a member of the American Bankers Association Task Force on Payments Law and has lectured on payments topics including legal issues, emerging technologies, compliance and risk management.

As Senior Vice President of Education and Training, John Curtis oversees the educational offerings for WesPay to ensure members have access to high quality, timely and relevant training that is critical for success in today’s ever changing payments landscape. Before coming to WesPay, John dedicated the previous fourteen years of his career to the payments arena as a Product Manager for Electronic Payments covering ACH, EDI and Emerging Payment Technologies. He holds the AAP, NCP and APRP accreditations.

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Payments Fraud & Risk
09/24/2019 at 9:00 AM (PDT)   |  180 minutes
09/24/2019 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
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