Treasury professionals and commercial card program administrators are challenged with maintaining a productive card payment program while mitigating fraud risks and developing effective card control strategies. Keeping up with the ever-changing card fraud environment requires combining tried-and-true card controls with emerging technology to protect information. This session will explore fraud trends and proactive commercial card initiatives to reduce risk and effective card control and management strategies for combating fraud threats while maintaining a successful card program.
Attendees will gain insight into:
- Increasingly sophisticated card fraud threats and emerging technologies used to combat them
- Client success stories that highlight effectively implemented procedures for holding card users accountable and maintaining a system of checks and balances
- Strategies for effective card-spend controls and compliance with corporate and state-level legislation.