EFT Fraud: Reg E Compliance & Fraud Prevention 2022 | American Bankers Association (ABA) | 26 July 2022 | Webinar
Venue
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| Event Date |
Wed Jul 27 UTC (over 2 years ago)
In your timezone (EST): Tue Jul 26 8:00pm - Tue Jul 26 8:00pm |
| Location | Webinar |
| Region | All |
Details
• Discussion Highlights
- Understand the banks’ liability and dispute responsibilities with involving fraud and the gray areas
- Explain the CFPB’s Compliance Aid and P2P providers’ responsibilities
- Describe techniques to help prevent fraud
- Offer ways banks can educate customers to recognize and avoid scams
• Audience
- Chief Compliance Officer
- Compliance Officers and Managers
- Chief Risk Management Officers
- Risk Management Officers and Managers
- In-house and Outside Counsel
- Fair and Responsible Banking Officers and Managers
- Fraud Officers and Managers
- Internal Auditors
- Senior Bank Managers
- CRCMs, CERPs, CAFPs and CPAs
Speakers
2022 Speakers
Nessa Feddis
SVP & Senior Counsel, Regulatory Compliance and Policy, American Bankers Association
Calvin Dennis Funk
Associate, Financial Services Group, Morrison & Foerster
James Hitchcock
Vice President, Fraud Mitigation, American Bankers Association