Details
October 19, 2022
9:00AM - 4:00PM
End User Payments Fraud Symposium
Full Day Virtual Symposium
Save 10% on the End User Payments Fraud Symposium and the Payments Summit when you register for both! You may invite corporate account holders or partners of your organization to attend for free!
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
End User Payments Fraud Symposium Agenda
| 08:30 am – 08:35 am CT |
Welcome and Opening Remarks
Sean Carter, NEACH |
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| 08:35 am – 09:45 am CT |
Preventing and Responding to Elder Financial Exploitation
Katelyn Kramer, Older Americans Policy Analyst, Consumer Financial Protection Bureau, Office for Older Americans
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| 09:45 – 10:00 am CT |
Break |
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| 10:00 am – 11:30 pm CT |
Consumer Payments Fraud in a Digital World
Jennifer Aguilar, Senior Associate, Alston & Baird
Diana Kern, Client Learning Strategist, SHAZAM
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| 11:30 pm – 12:00 pm CT |
Lunch |
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12:00 pm – 12:50 pm CT
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Using Data to Detect and Combat Fraud
Jane Hennessy, Industry Consultant, Teradata
Shawn Princell, RIBBIT |
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12:50 pm – 01:10 pm CT
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Break
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01:10 pm – 02:00 pm CT
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Buy Now, Pay Later (BNPL) Risk/Fraud
Jane Hennessy, Industry Consultant, Teradata
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02:00 pm – 02:10 pm CT
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Break |
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02:10 pm – 3:00 pm CT
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Current Trends in Financial Fraud
Tara McLeese, Resident Agent, Secret Service
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03:00 pm – 03:10 pm CT
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Break |
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03:10 pm – 04:00 pm CT
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"Fraudsters Targeting Your Business"
Rayleen Pirtle, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH
Mark Dixon, AAP, APRP, NCP, Vice President, Education, NEACH |
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04:00 pm – 04:05 pm CT
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Closing Remarks
Allen Young, PaymentsFirst
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Payments Summit
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).
Registration Fees:
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
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End User Payments Fraud Symposium
Save 10% on the End User Payments Fraud Symposium and the Payments Summit when you register for both! You may invite corporate account holders or partners of your organization to attend for free!
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
End User Payments Fraud Symposium Agenda
08:30 am – 08:35 am CT
Welcome and Opening RemarksSean Carter, NEACH
08:35 am – 09:45 am CT
Preventing and Responding to Elder Financial ExploitationKatelyn Kramer, Older Americans Policy Analyst, Consumer Financial Protection Bureau, Office for Older Americans
09:45 – 10:00 am CT
Break
10:00 am – 11:30 pm CT
Consumer Payments Fraud in a Digital WorldJennifer Aguilar, Senior Associate, Alston & BairdDiana Kern, Client Learning Strategist, SHAZAM
11:30 pm – 12:00 pm CT
Lunch
12:00 pm – 12:50 pm CT
Using Data to Detect and Combat FraudJane Hennessy, Industry Consultant, TeradataShawn Princell, RIBBIT
12:50 pm – 01:10 pm CT
Break
01:10 pm – 02:00 pm CT
Buy Now, Pay Later (BNPL) Risk/FraudJane Hennessy, Industry Consultant, Teradata
02:00 pm – 02:10 pm CT
Break
02:10 pm – 3:00 pm CT
Current Trends in Financial FraudTara McLeese, Resident Agent, Secret Service
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, NEACHMark Dixon, AAP, APRP, NCP, Vice President, Education, NEACH
04:00 pm – 04:05 pm CT
Closing RemarksAllen Young, PaymentsFirst
Payments Summit
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).
Registration Fees:
End User Payments Fraud SymposiumMember: $250 per person - SFE Education Club Eligible Non-members: $500 per person
Payments SummitMember: $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
Click Here to Register for the End User Payments Fraud Symposium!
Click Here to Register for the Payments Summit!
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