Payments Fraud & Risk (Salt Lake City, UT)

Salt Lake City, UT - 10/08/2019 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.

Patty Presta, AAP

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
10/08/2019 at 9:00 AM (PDT)   |  180 minutes
10/08/2019 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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