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2019 CNP Expo® Education

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  • Partnerships 'R' Us - What is a Fraud Strategist and What Do We Do?

    May 22, 2019, 11:00 AM - 12:00 PM, Salon 12/13

    Depending on a company's structure, there are many ways fraud departments can partner with other areas of their organization to enhance fraud countermeasures. I...

    • Language: English

  • Working with cross-functional teams to raise your profile

    May 22, 2019, 11:00 AM - 12:00 PM, Salon 14/15

    Many fraud teams struggle to demonstrate their value and importance to executives in their own organizations. Effectively doing so, however, can lead to more re...

    • Language: English

  • Fraud Team Hacks: tips & tricks from pros

    May 22, 2019, 3:00 PM - 4:00 PM, Salon 12/13

    Fraud departments often have minimal budgets to do a difficult job, requiring resourcefulness by fraud managers and analysts to fight fraud creatively. This ses...

    • Language: English

  • Preventing Account Takeover Is Easy

    May 23, 2019, 4:15 PM - 5:15 PM, Salon 14/15

    Data breaches proliferate and consumers reuse passwords, providing all the fuel fraudsters need to illegally take over online accounts. But, small product chang...

    • Language: English

  • Setting Standards to Prevent, Detect and Respond to CNP Fraud

    May 23, 2019, 4:15 PM - 5:15 PM, Salon 12/13

    Responding to a clear lack of comprehensive guidance for merchants, processors, issuers, networks, and others in the CNP payments and fraud industry, the X9A Fi...

    • Language: English

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