INTERNATIONAL ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS
 

        NORTH TEXAS CHAPTER WEBINAR  

Trends in Payments Risk & Compliance in 2024

 Presenter: David Khalaf, Sr. Communication Manager at LegitScript 

OVERVIEW: The growth of e-commerce and digital transactions is helping to fuel the growth of the payments industry overall.
But what makes digital payments easier and faster is also what makes it vulnerable to fraud, illicit sales, and other activity that damages brands and invites regulatory and card brand scrutiny.

LegitScript surveyed payments professionals about the risks, challenges, and opportunities they have been facing in their work.
In this presentation, we review the results of the survey, analyze trends, and discuss what the findings mean for payments in 2024 and beyond.

WHEN AND WHERE

Date: Tuesday, April 9 2024 
Time: 10:00 AM -11:00 CST
Location: Virtual Meeting via Teams– Link and Details will be provided one week prior to the event,.
All attendees must register to receive their confirmation email. 
Cost: Complimentary FOR IAFCI MEMBERS ONLY

REGISTER HERE

*Attendees are eligible to can earn up to 1 CPE credit, for presentations that are 50 minutes or more.
Attendees must be signed in for the full presentation to request CPE credit(s), time, and attendance will be verified. 

SPONSORSHIP OPPORTUNITIES: 
If you would like to sponsor door prizes for this event or future events, please contact Geoff Gray at (972) 444-3766 or via email at ggray@tib.bank