Wednesday, May 5, 10:45 - 12:00	view all sessions this time
Technology	view all sessions this track

603-Financial Influenza: Cyber Crime and Check Fraud – Vaccines For Your Organization

Cyber crime is exploding, and check fraud still dominates the world of payment fraud. Who is responsible for check fraud losses and for losses resulting from the cyber breach of a company’s computer system? Can a bank be liable for losses over which it had no control? You will receive in-depth and up-to-date answers to these questions. Current information on cyber crime and check fraud, and company vs. bank liability will be addressed.

Learning Objectives:
	Understand the latest cyber crime and check fraud scams.
	Implement specific strategic defenses to help prevent losses from fraud attempts.
	Understand new technologies beyond Positive Pay to catch altered checks, including added payees.

Greg Litster, SAFEChecks Greg Litster, President of SAFEChecks and a former 18-years banker, has pioneered numerous check fraud prevention practices. He lectures nationwide on fraud prevention, and has written for several publications. He is editor of Frank Abagnale’s fraud Bulletin. He has acted as expert witness in national and international check fraud cases.