Don't miss Sarah Delphey, VP of Trust Solutions at Numeracle, as she explores how service providers can proceed through the confusion and take steps to enhance their customer evaluation and fraud mitigation efforts in "Determining 'Reasonable Steps' to Mitigate Illegal Robocall Traffic." After all, what may be reasonable for one service provider may be unreasonable or inapplicable to another.
The 2023 CFCA Summer Educational Event is a three-day conference focused on various topics related to fraud prevention and risk management in the financial industry. In addition to a keynote address, there will be several general sessions and multiple breakout sessions covering a wide range of topics such as cybercrime, digital identity, payments fraud, and more.
