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Fighting Back Against Fraudsters: Best Practices in Eliminating Fraud from the Payment Space

  • February 15, 2012
  • 4:30 PM - 6:00 PM
  • Voice of America Park, Ronald Regan Center 7850 VOA Park Dr, West Chester

Registration


Registration is closed

Please note: the location of this meeting was changed on 2/7/2012.  The meeting will be held at Voice of America Park/Ronald Reagan Center, 7850 VOA Park Drive, off of Cox Road, West Chesster (previously scheduled for the Great Wolf Lodge)

Map to VOA Park

Industry-leading practitioner Stephen Bernstein will discuss the latest fraud defense weapons and the deployment of new means to counter fraud in the payment space. Topics will include the critical need for authentication of users, strategies for eliminating repeat offenders and the latest artificial intelligence tools that mitigate the risk of fraud. Learn methods to weed out would-be offenders and best practices for fraud prevention.

Steven Bernstein is an Executive Director with J.P. Morgan Global Treasury Group. He is the senior marketing director for J.P. Morgan's ACH Product Management team. Mr. Bernstein has spearheaded efforts in Credit Union Services, Treasury Services, EDI and Global ACH.  He has been with the bank since 1984.

The SWOAFP would like to thank our 2023/2024 Sponsors for their generous support!



Southwest Ohio Association for Financial  Professionals

P.O. Box 45

Cincinnati, OH  45201-0045


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