Fri.Jul 17, 2020

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3 Best Practice Tips for Fraud Managers to Stop Scams

Fico Collections

The Dedicated Card and Payment Crime Unit (DCPCU), a proactive task force formed as a collaborative effort between UK Finance, the City of London Police and the Metropolitan Police, took down 500 social media accounts in 2019 that were set up to recruit young people as money mules. Tip #3 – Use Contextual Data Services.

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From Complexity to Clarity: Strategies for Effective Compliance and Security Measures

Speaker: Erika R. Bales, Esq.

When we talk about “compliance and security," most companies want to ensure that steps are being taken to protect what they value most – people, data, real or personal property, intellectual property, digital assets, or any other number of other things - and it’s more important than ever that safeguards are in place.

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Connect, Care, Convert: Secrets to Establishing Trust with Niche Markets and Turning Them Into Clients

Speaker: Lynnette Khalfani-Cox, The Money Coach®

Lynnette Khalfani-Cox, The Money Coach®, will answer these questions and more – giving you insights into the consumer mindset along with proven strategies for nurturing trust and client- building in underserved markets.