What a paper on payment system and fraud
Three page Analysis –
You have articles and power points this week in addition to the chapter readings on ACH, on what the challenges are for fraud detection as we move to “real time” payments in the banking industry.
This adds significant challenges as analysts and investigators to identify suspicious activity to determine potential fraud. So…your evaluation of the risk of ACH transactions in general, and now the issues with “faster payments” …
Is the industry prepared? IS it different from cards? Even though we have not studied credit/debit cards in this course- YET, think of how quickly a customer is approved for a purchase of funds transfer with their checking account or how corporatations use ACH…risks??
The Chase Payments Survey is a good source…
Make sure you incorporate the readings and other resources to support your responses. NO Wikipedia or any “pedias” as a source.
Name in attachment title and page numbers.
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