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Ira Goldman

As fraud executives brace for increased losses in check, online, and account takeover (ATO) fraud, the industry’s need for prevention and containment solutions is more pressing than ever. In the wake of EMV migration and NACHA’s evolving rules, participants engage in a strategic analysis of the non-card fraud environment, including new vulnerabilities and best practices to mitigate financial losses related to check/deposit, ACH, wire, and other types of activity. Q&A sessions with industry stakeholders, such as NACHA, occasionally supplement peer discussions.

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