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Navigating the Upcoming Shifts in Liability APP Fraud and Money Movement
Watch this candid and engaging discussion on one of the most controversial topics in financial services today: the shifting liability of Authorized Push Payment (APP) fraud. As the industry faces growing pressure to curb fraudulent money movement, the question remains—is it too late for self-regulation, or will government enforcement become the only viable solution?
Key Highlights Include:
- What is APP Fraud?
The latest data trends in APP fraud across ACH, P2P, and wire transfers - Regulatory Outlook
The potential for US government regulation, following the UK’s lead - Fraud Trends & Behaviors
How banks are pushing back against increased liability - Preparation Strategies
Actionable strategies to minimize your exposure and losses
Meet the Speakers
Mike Cook
Mike Cook, the expert who coined the term “synthetic fraud” and redefined credit risk scores, has earned a reputation as a trailblazer in the field. With multiple patents to his name, Mike’s innovations have set new standards in detecting and combating fraud.
Donna Turner
Recognized as one of the ‘Most Influential Women in Payments’ and holding two patents in fraud risk management, Donna Turner is a powerhouse in the world of payments, fraud risk, and operations.