The Race Against Scams and Check Fraud: Insights and Practical Tips to Stay Ahead of the Curve
10:15 AM - 11:05 AMTue
IJK
Speakers
Amanda Compton, CFE
Payments Strategies Industry Consultant
Federal Reserve Financial Services
Documents
21 The Race Against Scams and Check Fraud Insights and Practical Tips to Stay Ahead of the Curve
Scams and check fraud are evolving at lightning speed—are you keeping up? In this session, we’ll unpack the latest tactics fraudsters use—and why these threats are growing more sophisticated every day. You’ll gain practical strategies to identify and stop scams before they succeed, and learn about approaches to mitigate check fraud across your organization. Plus, we’ll highlight the FRFS’ Scams and Check Fraud Mitigation toolkits. Walk away with actionable insights to strengthen your defenses and stay ahead of evolving scams and check fraud schemes.