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Articles

Fraud Trends: Threats from Emerging Markets

  • Published: 5/31/2018
In an interview at MRC Dublin 2018, Tim Bobak, Threat Intel Outreach, Group-IB, discusses why fraud threats to corporates and banks are increasing coming from the emerging markets. He also discusses a top CNP fraud threat to online retailers: travel based fraud services. Learn the best ways to mitigate payments fraud at AFP 2018.

Decoding your Analysis Statements
August 22 - 23

Dive into the wealth of information contained in your bank account analysis statements. Discover the guidelines for account analysis statements, how electronic statements work, how AFP Service Codes could and should be assigned, and perform your very own crossbank comparisons.

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