Payment Fraud in Private Markets Threats and Best Practices

Date: 
May 05, 2020 - 11:00 am to 12:00 pm
Type: 
Webcast
Division: 
ACA Aponix
Speaker(s): 
James Tedman, Partner, and John de Freitas, Senior Principal Consultant

Payment fraud threats have become a major concern for private markets firms, with more than 80% of financial professionals reporting incidents of attempted fraud. Global trends reflect a continued and sustained growth over the past 3 years. The tactics used by fraudsters continually evolve becoming more sophisticated and attempted attacks are becoming harder to identify resulting in increased risk of substantial financial loss.

Join us May 5, 2020 at 11:00 AM ET / 4:00 PM BST when ACA's James Tedman, Partner, and John de Freitas, Senior Principal Consultant, discuss best practices to avoid payment fraud.

Discussion Topics

This webcast will cover:

  • The evolution of payment fraud
  • Typical criminal tactics Industry case studies
  • Best practices for preventing and responding to payment fraud incidents

Who Should Attend

This webcast is ideal for private markets, finance, compliance, and technology professionals.