| Wednesday, May 16, 10:45-12:00 | view all sessions this time |
| Banker's | view all sessions this track |
704-Managing Fraud in Business Accounts
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| What are the strengths and weaknesses of Positive Pay technologies? How can banks improve their anti-fraud offerings to their clients? This session will provide an update of developments in Check and ACH anti-fraud services. |
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| Learning Objectives: | |
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Understand the technology behind the various types of Positive Pay services. |
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Determine which level of service is appropriate for their organization and customer base. |
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Recognize where the weaknesses are in the service options and plan how to address the gaps. |
| Lucy
Suarez, ACI Worldwide Lucy Suarez is currently a Senior Solution Consultant for ACI Worldwide, a leading international provider of payment systems in the retail and wholesale arenas. Lucy provides pre- sales support for the Enterprise Banker cash management product, and post-sales consulting and implementation services for financial institutions. Previously, Lucy spent 18 years at Fiserv in the Electronic Banking Division as a senior business consultant. Lucy is a CTP and frequent speaker at industry conferences.
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