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The Fraud Liability Shift: Is Your Firm Ready?

organized on 26 July 2023 | 16:00 CET

PSR shift in liability adds another dimension of complexity for financial institutions (FIs) combatting sophisticated APP fraud scams and new account fraud. Not only is it more challenging for FIs to protect themselves and customers, that liability shift could have deep revenue impact.

 

FIs must strengthen their fraud prevention measures now, because the PSR proposed regulations make them accountable for fraud even if customers authorize payments.

 

Watch our webinar “The Fraud Liability Shift: Is Your Firm Ready?” where fraud experts offer insights on how to protect your FI and customers and safeguard revenue. Explore how:

 

 

• Proposed PSR changes will affect FIs and customers
• Detecting and stopping money mule activity is key
• Improving claims management will protect your FI


Keywords: NICE Actimize, fraud prevention, financial institutions, PSR
Categories: Fraud & Financial Crime
Companies: Nice Actimize
Countries: World
This article is part of category
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