Quarterly Compliance and Fraud Review - 2nd Quarter

When:  May 16, 2024
Don't let the payments industry throw you a curveball! Stay on top of the latest compliance and fraud issues currently impacting the payment space with our Quarterly Compliance and Fraud Review webinar. Together, we will examine the latest threats and challenges circulating the payments industry so that your organization can plan a proactive response. This quarter we will discuss upcoming ACH Rules changes, the CFPB's recent stance on junk fees, the new FedDetect ® Duplicate Treasury Notifier Service and more. Current fraud schemes, compliance considerations and mitigation techniques will be discussed.