Track: Payment Systems

How to Identify and Mitigate Your Exposure to Payment Systems Fraud

Tuesday, October 21, 2008
8:30 a.m. - 9:30 a.m.
Room: 515 B

As banking technology continues to evolve, so do the methods used to perpetrate fraud. Attendees will hear from Cedar Fair, one of the largest regional amusement resort operators in the world, about the challenges that a company faces in its efforts to combat fraud. Attendees will also hear about latest fraud schemes and how to mitigate fraud.

Speakers:

• Kasie Spence
  Director, Corporate Cash Management
  Cedar Fair Entertainment Company

• Douglas Twining
  Vice President and Director of Fraud Services
  KeyBank

• William K. Grace
  Product Management Team Leader
  KeyBank

Objectives

• Gain an understanding of the current fraud attempts plaguing companies and how to work with your financial institution to overcome them
• Identify future threats and challenges and employ best practice measures to overcome them

Pre-Requisites

None

Take-Aways

• White Paper on Fraud
• Fraud Checklist

CPA Field of Study: MAS