Payments Fraud
 

 Compliance/Regulatory

Registration and Pricing Information

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$200 for Affiliates Non-PLP
Non-Affiliated Contact Leslie Poole

Program Description

Financial thieves are business people, just like us. Their job is to learn the cracks in our systems. Our job is to fill those cracks.


Gain the tools needed to develop effective anti-fraud policies and procedures, mitigate risk and protect your financial institution. Learn the latest scams affecting the payments industry and sound practices to protect your organization against schemes such as phishing, spoofing, identity theft and other types of fraud.


Program Length: 80 Minutes

Who Should Attend

  • ACH Operations
  • Electronic Payment Managers
  • Frontline Staff
  • Risk Management
  • Internal Audit
  • Compliance
  • Information Technology

Meet The Presenter:

John Curtis has over twenty years of experience in payments and has held positions in Treasury Management, Information Systems and Corporate Training and Development. John was Product Manager for Electronic Payments including ACH, EDI and Emerging Payment Technologies for fourteen years at Bank of the West. He has served as Chairman of WesPay’s Education Committee and as an Advisor to the WesPay Board of Directors. John served as the Chairman of the Board of Payments Resource One (PRO). He is a member of the American Bankers Association Task Force on Payments Law and has lectured on payments topics including legal issues, emerging technologies, compliance and risk management.

As Senior Vice President of Education and Training, John Curtis oversees the educational offerings for WesPay to ensure members have access to high quality, timely and relevant training that is critical for success in today’s ever-changing payments landscape. Before coming to WesPay, John dedicated the previous fourteen years of his career to the payments arena as a Product Manager for Electronic Payments covering ACH, EDI and Emerging Payment Technologies. He holds both the AAP and NCP accreditations.

 

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