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Credit Card Fraud Prevention and Detection

 
  March 22, 2013  
     
 
ComplianceOnline, Online Event
2013-04-04


This credit card fraud detection and prevention training will highlight the different ways an organization can manage a credit card program to detect fraud in a timely manner and in most instances even prevent fraud from occurring.

Why Should You Attend:

Are you doing everything you can to make sure your credit card program and cardholders are not an easy target?

Credit card usage, just like any other form of payment, is subject to fraud. You want to ensure that you are taking all the proper precautions to prevent your cardholders from being an easy target for hackers and fraudsters. Fortunately with credit card fraud there is protection available from the issuers, but time is of the essence in identifying and reporting this fraud to recover any losses.

This webinar will provide attendees with the tools necessary to safeguard their cardholders and their credit cards from potential fraud. It will clearly explain the credit card holder precaution methods and the appropriate reporting mechanism once the fraud is detected. Attendees will also be getting the tips necessary to properly audit their current process to make sure the potential for fraud is limited.

Areas Covered in the Webinar:

Following topics will be discussed during this webinar:

  • Cardholder precautions
  • Email flags/ reminders
  • Reporting
  • Proper approval channels
  • Risk analysis
 
 
Organized by: Complianceonline
Invited Speakers:

Brent Meyers, has been working for Commerce Bank since May 2008 and is responsible for business development and commercial card services within the Midwest Territory. Mr. Meyers specializes in Automated Accounts Payable and Electronic Invoice Presentment and Payment (EIPP) solutions. Prior to joining Commerce Bank, he spent more than 8 years working at Enterprise Rent-A-Car, located in St. Louis, MO. There he held positions in Accounts Payable; Claims; and Credit Cards, both on the merchant and issuing side.

He received his Finance degree from Indiana University in Bloomington, IN. He is an Accredited Payables Solutions Consultant (APSC) through The Accounts Payable Network (TAPN) organization as well as a Certified Purchasing Card Professional (CPCP) through the National Association of Purchasing Card Professionals (NAPCP) organization.

 
Deadline for Abstracts: 2013-04-03
 
Registration: http://www.complianceonline.com/ecommerce/control/trainingFocus/~product_id=702821?channel=Hummolgen
E-mail: referral@complianceonline.com
 
   
 
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