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X-WR-CALNAME:Alloya Corporate Federal Credit Union
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DTSTART;TZID=America/Chicago:20260707T130000
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DTSTAMP:20240501T123059Z
CREATED:20240501
LAST-MODIFIED:20251128
PRIORITY:5
SEQUENCE:9
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SUMMARY:PaymentsFirst – Fraudsters Toolbox Series – Wire and Instant Payments Fraud
DESCRIPTION:This class delivers critical insights into the fast-paced world of wire and instant payment fraud. Equip yourself with the strategies needed to quickly identify and respond to suspicious transfers.\n\nAnalyze common fraud patterns in wire and instant payments\nExplore the technological and procedural safeguards available\nLearn how to design rapid detection and response protocols\nDiscuss regulatory implications and compliance requirements\n\n
URL:https://www.alloyacorp.org/events/wire-payment-fraud-070726/
CATEGORIES:Webinar
LOCATION:Details provided upon registration
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