Link to AFP web site

Payment Trends: Fraud, Risk Management & EMV

  • 01/22/2014
  • 3:00 PM - 4:00 PM
  • Webinar


  • If you register on the AFPA web site with this option, AFPA will pay the $25 registration fee for you. You have to register on the RMAFP site to "pay by check."

Registration is closed

This webinar is sponsored by the Rocky Mountain AFP chapter.  To register:

  1. Go to
  2. Click on menu option Member Log In (located on far right of menu bar).
  3. Enter e-mail address and password Finance where prompted.
  4. Click on menu option Events & Classes (located in center of menu bar).
  5. Click on drop down option Registration.
  6. Select the event- Payment Trends: Fraud, Risk Management & EMV
  7. Continue the registration process with details, including payment by cc OR by invoice with check.

Full members, we will pay for your attendance if you register by "Check at Door" on the RMAFP web site AND register on our site using the “Full Member – AFPA pays” registration.


This presentation will discuss recent trends in payments fraud and risk management, as well as the progress of the adoption of the Europay-MasterCard-Visa (EMV) standard for processing credit card transactions in the U.S. Among the highlights will be a review of some of the corporate account takeover ("CATO") cases that have gone to court; the audience will hear about the circumstances of those cases and how things have turned out for the banks and the corporates involved when the cases have gone to court. The presentation will also cover best practices that may be implemented by banks and corporates to mitigate payments fraud and CATO.


Presenter: Matt Davies, AAP, CTP, CPP

Payments Outreach Officer for the Federal Reserve Bank of Dallas


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