Payment Fraud in Private Markets Threats and Best Practices

Date
Time
On Demand
Location

Your desk!

Type
Webcast

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 as 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.