Receiving Bank Liability Shift and Scam Reimbursement- What is Coming?

Posted on in Presentations

During this session a panel of experts from around the world will share the very latest on scam reimbursement and controls, the lessons learned along the way that all fraud prevention leaders must know, and will explore how you will need to shift your operation. We will dive into the global state of the liability shift and scam regulation and will provide guidance on what is next.
Ken Palla


Former Director of Online Security for Commercial and Retail Customers @ MUFG, Palla Consulting

Senan Moloney


Global Head of Cybercrime & Cyber Fraud Fusion, Barclays

David Penedo


Global Head of Fraud Prevention , Santander Group

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