FTAHK x LexisNexis Risk Solutions Present: Tackling Payment Fraud
Date and time
Location
Online event
FTAHK x LexisNexis Risk Solutions Present: Tackling Payment Fraud
About this event
OVERVIEW
Payment fraud is a persistent problem in digital channels. Unfortunately, many organizations lack a coherent strategy for detecting and mitigating payment fraud. Each of the many stakeholders across a variety of compliance and risk teams impacted by payment fraud can have different, and sometimes opposing, requirements for any fraud detection strategy.
The result is a siloed approach rather than a cohesive, holistic solution. When there’s no common framework, fraud detection, and broader financial crime compliance, strategy can be ineffective and may not align with organizational goals. In this webinar, speakers from LexisNexis Risk Solutions will share an holistic approach in tackling payment fraud:
• Fraud landscape
• Risk profiling in fraud prevention
• Due diligence in the digital economy
• Improve payment processing efficiencies
SPEAKERS
Thanh Tai Vo - Director of Market Planning, Fraud & Identity, Asia Pacific, LexisNexis Risk Solutions
David Zhuo - Market Planner of Financial Crime Compliance & Payments, LexisNexis Risk Solutions
MODERATOR
Garry Sien - FTAHK Cloud & Cybersecurity Committee Co-Chair