ViClarity Townhall: Cracking The Case – A Closer Look at Fraud Claims & P2P Services
September 26, 2024 at 2:00 pm – 3:00 pm
Is your credit union unsure of how to handle peer-to-peer (P2P) claims, or when you are required to investigate? Ponder no more! Join ViClarity Compliance Officer Sabrina Ducksworth-Brown as she explains the regulatory landscape surrounding P2P transfers, common P2P payment platform scams, the nuances of P2P transfers and how to handle fraud claims for Zelle, Cash App, Apple Pay, Venmo and other P2P payment platforms.
A recording will be available to League members following the live event.
