INTERNATIONAL ASSOCIATION OF FINANCIAL CRIMES INVESTIGATORS
NORTH TEXAS CHAPTER WEBINAR
Trends in Payments
Risk & Compliance in 2024
Presenter: David Khalaf, Sr. Communication Manager at LegtiScript
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.
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
*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.
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