Payments Fraud & Risk (Phoenix, AZ)

Phoenix, AZ - 10/08/2019 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.

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’s Retail Payments Advisory Group. Connie currently holds the AAP, NCP, and APRP designations.

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Payments Fraud & Risk
10/08/2019 at 9:00 AM (MST)   |  180 minutes
10/08/2019 at 9:00 AM (MST)   |  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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