Examining Cross Channel Fraud

This session is designed to provide attendees with a comprehensive understanding of the legal risks and consequences associated with fraud in different payment channels. Presenter(s) will examine the various types of payment fraud, including business email compromise, card skimming, and account takeover, and provide practical insights on how to detect and prevent fraudulent activities. They will also discuss the legal framework that governs payment fraud, including consumer protection laws, financial regulations, and criminal statutes. Through case studies and real-world examples, presenter(s) will explore the potential legal liabilities and consequences of payment fraud, including civil lawsuits, regulatory fines, and criminal charges. They will also discuss the role of law enforcement agencies and other stakeholders in investigating and prosecuting fraud cases and provide guidance on best practices for responding to fraud incidents. Attendees gain valuable insights on how to protect your organization from payment fraud risks while complying with legal and regulatory requirements.

Speaker:
Ivy Gupta, Product Counsel, Plaid, Inc.

*This recording is not eligible for continuing education credits.

Tag(s): ALCS, ALCS2023, Risk, Regulatory, Compliance, Legal, Fraud