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Celebrating a new professional designation and enhanced fraud knowledge!

This white paper, available to ePayResources members, examines the intricacies of payments fraud, offers a detailed analysis of trends and insights from the Center for Paymentsÿ 2024 Fraud Survey, and establishes best practices for reducing and combating payments fraud. By examining data from a diverse set of financial institutions, the paper aims to provide actionable recommendations to enhance fraud detection and prevention strategies.

Between early May and mid-June 2024, 443 financial institutions of various sizes, ranging from under $10 million to more than $25 billion in assets, participated in the study. The collected data was thoroughly analyzed to uncover trends, patterns, and key insights about payments fraud.

Find out more about the Center for Payments at centerforpayments.org, or call ePayResources at 1-800-475-0585, Option 1.

Item Number - C4P005

The study results offer a detailed analysis of trends and insights.

Item Number - LMSR4006

Grab a cup of coffee and carve out just 20 minutes to watch this power-packed microsession on emerging payments from Crissy Terry, AAP, NCP, Vice President, Payments Consulting for ePayAdvisors. Starting with an overview of the primary emerging payments types, Crissy provides a concise discussion of their characteristics, including clearing mechanisms, settlement timing, dollar limits, governing rules and regs, audit requirements, and the benefits to all parties. We know you are wondering about fraud prevention, so that's in there too! The microsession wraps up with a walk-through of the steps to implementing an effective payments strategy.

Start your journey with this quick kick-off!

Item Number - LMSR4005