Merchant fraud is a pervasive concern for businesses, as it can lead to significant financial losses and damage to an organisation.

Many organisations often overlook the critical role that culture plays in getting this protection right. In this educational webinar, we will provide businesses with valuable insights into protecting against merchant fraud.

Our fraud and cybercrime prevention expert, Paul Maskall will cover a range of topics, including the most common types of merchant fraud around card payments, how to identify warning signs, and best practices for prevention and mitigation. Whether you are a small business owner or a large corporation, this webinar will provide you with essential information to help protect your business.

Area of expertise:
Unsecured Consumer Credit Commercial finance Economic crime Invoice finance & asset-based lending Payments, innovation & resilience Personal banking

Top Speaker

Paul Maskall

Paul Maskall

Manager, DCPCU

Paul believes that technology isn't necessarily the enemy, but it is our relationship with it that needs some work. With a background in law enforceme...

Paul believes that technology isn't necessarily the enemy, but it is our relationship with it that needs some work. With a background in law enforcement, intelligence, counter terrorism and later finding a passion in cybercrime and fraud, he now works as the Fraud and Cybercrime Prevention Manager for UK Finance and seconded to the Dedicated Card and Payment Crime Unit (DCPCU). Paul applies behavioural and psychological principles to the core of his work in order to maximise impact to prevent fraud and cybercrime across strategy, policy and education.

Read more
Catriona Still

Catriona Still

Principal, Economic Crime, UK Finance

Merchants and businesses of our Acquirer members

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Getting your culture right: Preventing merchant fraud

Event details

Venue
Online event
Date and time
28 Jun 2023
10:00 - 11:00
Closed