Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Tuesday, July 9, 2024

  • 12:00 – 1:00 pm (Eastern Time)

  • 11:00 – 12:00 pm (Central Time)

  • 10:00 – 11:00 am (Mountain Time)

  • 9:00 – 10:00 am (Pacific Time)

Curriculum

A major benefit of artificial intelligence is the ability to detect and approve fraud in real-time during the payment transaction process. Based on the ability for payments to move faster, manual processes are becoming unsustainable. AI in payments and monitoring provides the ability to analyze large volumes of data, identify patterns and anomalies, and flag potential fraud attempts in real-time. In return, payment providers can quickly and accurately approve or decline transactions.  This session will cover how AI will impact financial services specific to payments and why this topic is so important in today’s payment space.

Speaker: Brad Rustin, Partner and Chair of Financial Services Regulatory Services, Nelson Mullins.   

Topics Include: 

  • The state of AI in Payments and Fraud 
  • Importance of Data
  • Moving from manual to technology driven controls


Who Should Attend?

  • Risk Management
  • Fraud Management 
  • Information Security and Technology
  • Compliance
  • Internal Audit 
  • Operations Teams
  • Client/Member Facing Teams
  • BSA Officers and Support Staff 
  • Senior/Executive Management

Instructor

Nelson Mullins - Partner Brad Rustin

Brad Rustin chairs the Nelson Mullins Financial Services Regulatory Practice. His career began as a litigator focusing on consumer financial services litigation and defense of regulatory claims against chartered and non-chartered financial institutions, finance entities and money services business. Following in the wake of the fiscal crisis, he began working with financial institutions, state-licensed lenders, money transmitters, non-traditional lenders, check cashers, and mortgage brokers on issues of regulatory compliance. As the regulatory environment facing financial institutions has changed and increased in complexity, he now spends most of his time counseling financial institutions in regulatory matters, including strategic agreements, product development, and operational compliance. Brad is a Certified Anti-Money Laundering Specialist (CAMS) by ACAMS and a Certified Regulatory Compliance Manager (CRCM) by the American Bankers Association. Brad is a graduate of the University of South Carolina School of Law, JD, magna cum laude.

Credits

1.0 CPE Credits & 1.2 AAP Credits