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Audio Conference Series:
Hot Issues in Electronic Fraud

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CD only: $299.00 Order Now!
Date: Tuesday, July 24, 2007
Time:* 1:00 PM – 2:30 PM ET
Featured Speaker: Clayton Gillette
Duration: 90 Minutes
Location: Your office or conference room
Prerequisites: None
*Time reflects Daylight Saving Time
If your area does NOT observe Daylight Saving Time, the time will be one hour earlier.

Recent technological changes taking place in the banking industry have contributed to an explosion in new types of fraud, especially in the field of electronic fraud. Learn how to promote your financial institution’s stellar reputation and protect it from suffering substantial monetary losses by having up-to-date information and effective programs in place to detect and deter electronic fraud. Join our speaker, Clayton Gillette, Vice Dean and Professor of Contract Law at New York University, as he advises on identifying situations in which electronic fraud error occurs, the procedures that your financial institution can implement to avoid fraud and error, and the manner in which the law allocates the losses that do materialize.

  • Bank liability to noncustomers whose stolen information is used to open fraudulent accounts
  • Bank recovery against merchants from whom customer information is stolen
  • The scope of an "unauthorized" use of a credit card
  • The scope of an "unauthorized" electronic fund transfer
  • The use of security procedures to limit bank liability for unauthorized wire transfers
  • Fraudulent ACH debit transfers
  • Remote deposit fraud
  • Warranty liability under the Check 21 Act
  • Customer negligence and the allocation of liability for electronic fraud

The program includes a 30-minute Q&A session following the presentation. Listen in and get the chance to ask your specific questions!

This audio conference is part of our Continuing Professional Development Series. All attendees of the audio conference qualify for a FREE Certificate of Attendance! As examiners increasingly encourage executives to receive training in areas related to their expertise, attendees can use the available certificate to demonstrate they have received expert training.

Registration Includes:

  • Admittance to the 90-minute call for as many people as you can fit in a room with a speakerphone
  • Access to the specially created presentation handouts (made available 48 hours in advance)
  • Participation in the 30-minute live Q&A with the speaker following the presentation
  • Certificates of attendance for all audio conference attendees

Who Should Attend:

  • Legal Counsel
  • Fraud Officers
  • Risk Officers
  • Security Officers
  • Operations Officers
  • Compliance Officers
  • Anyone Responsible for Fraud Detection and Prevention at Your Institution

About Our Expert Speaker

Clayton P. Gillette

Clayton P. Gillette is the author of Check Fraud Protection Manual, a hands-on practical guide published by Sheshunoff Information Services, Inc., Pratt's Fraud Protection and Payment Systems Law, a monthly newsletter, Payment Systems and Credit Instruments, a leading casebook on the subject, and the author of multiple articles concerning payments law and other areas of commercial transactions. He is the Max E. Greenberg Professor of Contract Law at New York University School of Law, where he teaches commercial law. Professor Gillette has also served as an expert witness and consultant in matters involving the use of fraudulent negotiable instruments.