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Association of Certified Fraud Examiners - Dallas Chapter Association of Certified Fraud Examiners Greater Dallas, Texas Chapter
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We thank Community Trust Bank for their valued sponsorship of the Dallas Chapter of the Association of Certified Fraud Examiners. 

  

Welcome to Dallas Chapter of the Association of Certified Fraud Examiners  

The Dallas Chapter supports the international mission of the Association of Certified Fraud Examiners through its educational programs and seminars, which promote an enhanced awareness of fraud prevention, detection and investigation techniques among its membership and throughout the business and law enforcement communities. At the same time, program attendees are provided an opportunity to earn their annual continuing education credits and network with a diverse group of professionals in related fields. 

  

Thursday, November 13, 2014 

  

ACFE Dallas November Meeting 

The Fight Against Payment/Credit Card Fraud 

  

  

 

 

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Date:   

Thursday, November 13, 2014 

Speaker: 

Matt Davies, AAP, CTP, CPP, Payments Outreach Officer, Federal Reserve Bank    

Topic: 

The Fight Against Payment/Credit Card Fraud    

Objectives:   

Mr. Davies comes highly recommended to us by ACFE National and was one of the featured presenters at this year's ACFE Global Conference in San Antonio.  During this presentation, you will learn the most current payment/credit card related fraud schemes based on research conducted by the Federal Reserve Bank, as well as proposed technologies intended to combat payment/credit card fraud,  counterfeiting and other forms of fraud.  The presentation will conclude with a discussion on how you will be impacted by the U.S.'s adoption of the Europay-Mastercard-Visa (EMV) standard, a.k.a. "chip and PIN" for processing credit card transactions.  

Prerequisites: 

No prerequisites are required. 

Location:   

Doubletree Campbell Centre

8250 N. Central Expressway

Dallas, TX 75206 

Time:   

11:15 AM registration

11:30 AM lunch

12:00 PM presentation 

Price:   

$25 - Dallas ACFE Chapter Member 

$40 - Non-Member / Guest 

$10 - Student / Educator 

CPE Offered:   

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