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AML Monitoring and Fraud Deterrence Programs in Today’s Payments Environment


Event Details*
April 1, 2019 to December 31, 2019
On-Demand; 1.2 AAP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

The speed at which payment technologies are being adopted by both businesses and consumers is impressive. At the same time, fraudsters are also learning and adapting to these new technologies and turning the benefits of technology against financial institutions and their account holders. Financial institutions need to understand that their AML monitoring must account for new payment applications as well as dramatic shifts in payment behavior by clients and account holders. The session will focus on the questions financial institutions should be asking and answering as they develop or update their monitoring programs. From cyber threats to financial elder abuse, AML programs have to be more complex than ever before.

*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.
**Receive 90 day access on this session beginning on requested start date.

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