Payments Fraud & Risk (Portland, OR)

Portland, OR - 09/18/2019 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.

Jim Petkovits, AAP, NCP, APRP

VP, Education

Jim is Vice President of Education for WesPay and has over eighteen years of payments experience. Jim is responsible for developing and providing education and training to WesPay members through in-person workshops, webinars and in-house training. Prior to joining WesPay, Jim was the ACH Education and Training Manager for NWCHA since 2001, and a Customer Service Manager for Bank of America’s ACH Regional Processing Center in Seattle. Jim holds the Accredited ACH Professional (AAP), National Check Professional (NCP), and Accredited Payments Risk Professional (APRP) accreditations.

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Payments Fraud & Risk
09/18/2019 at 9:00 AM (PDT)   |  180 minutes
09/18/2019 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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