Southern Financial Exchange is once again partnering with NEACH and PaymentsFirst to bring you the 2022 End User Payments Fraud Symposium.
This one-day virtual event combines leading industry experts and professionals to discuss trends in payments fraud as well as ways to manage and mitigate fraud risk. From current trends in financial fraud to tips for tackling scams in Buy Now, Pay Later services and ACH solutions, this event provides the latest information from some of the most well-known investigators and risk management specialists in the country.
Based on feedback from our 2021 inaugural event, we have expanded the agenda to include general business-focused sessions so both financial institutions (FIs) and businesses gain a deeper understanding of common forms of payments fraud that any organization may encounter and how to manage the threats.
Takeaways! Each registration includes bonus take-away resources and tip sheets to share in your organization!
AAP/APRP Credits: 7.4
| 08:30 am – 08:35 am CT | Welcome and Opening Remarks Sean Carter, NEACH |
| 08:35 am – 09:45 am CT |
Preventing and Responding to Elder Financial Exploitation |
| 09:45 – 10:00 am CT | Break |
| 10:00 am – 11:30 pm CT |
Consumer Payments Fraud in a Digital World |
| 11:30 pm – 12:00 pm CT | Lunch |
|
12:00 pm – 12:50 pm CT |
Using Data to Detect and Combat Fraud Jane Hennessy, Industry Consultant, Teradata Shawn Princell, RIBBIT |
|
12:50 pm – 01:10 pm CT |
Break |
|
01:10 pm – 02:00 pm CT |
Buy Now, Pay Later (BNPL) Risk/Fraud |
|
02:00 pm – 02:10 pm CT |
Break |
|
02:10 pm – 3:00 pm CT |
Current Trends in Financial Fraud |
|
03:00 pm – 03:10 pm CT |
Break |
|
03:10 pm – 04:00 pm CT |
"Fraudsters Targeting Your Business" Rayleen Pirtle, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH Mark Dixon, AAP, APRP, NCP, Vice President, Education, NEACH |
|
04:00 pm – 04:05 pm CT |
Closing Remarks |
The Payments Summit (taking place September 20th & 21st) is designed to guide you through some of the hottest topics in payments. The Payments Summit will take you on a journey that will prepare your organization for the payments future. Get prepared for the future and gain invaluable insight from industry experts on topics surrounding Emerging Payments, Faster Payments, Instant Payments and more!!
AAP/APRP Credits - 10
You can enroll separately, or save 10% by enrolling in both of these events. If you wish to invite a corporate account holder or partner of your organization for free, contact us at (504) 525-6779 and speak with Tricia (ext. 1121) or Danita (ext. 1142).
End User Payments Fraud Symposium
Member: $250 per person - SFE Education Club Eligible
Non-members: $500 per person
Payments Summit
Member: $300 per person
Non-members: $600 per person
Enroll in Both of these Events Saving 10%
Member: $495 per person
Non-members: $990 per person