How to stop the spread of Faster Fraud with Zelle and RTP!

July 9 2020 18:00 - 19:00 UTC

What does fraud look like in a faster payment environment? What are these types of schemes that fraudsters will implement using products like Zelle and Venmo as the delivery channel or services like RTP to move the money quickly before the account holder is even aware? Most importantly what can be done about it to protect your financial institutions and your account holders?

Join the Payments Professor to learn what controls the Clearing House has in place for RTP, what scams fraudsters employ in the US and abroad, as well as some of the trends that have been seen internationally when countries adopt faster payment systems.

Attend today so that you are protected tomorrow!

CPE Information:
• Prerequisites: N/A  • Advanced Preparations: N/A  
• Course Level: Basic • Group Internet Based Training

CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

  • Real Time Payments
  • Fraud
RESOURCES
  • How to stop the spread of Faster Fraud with Zelle and RTP 7 2 20.pdf
    Attendees Only
VIDEO REPLAYS

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