"Investigating Merchant Fraud"

DATE: January 21, 2025 

RECORDED LINK 

Start Time: 2:00 - 3:00 pm ET

Presenter: Christine Harper, Risk Manger, Global Payments

Summary: The topic will cover best practices in financial security and risk mitigation. Proactively identifying fraudulent merchants, suspicious transactions, and money laundering activities through advanced analytics and transaction monitoring systems.