FICPA (Florida Institute of Certified Public Accountants) Not-for-Profit Organizations Conference 2019
When:
May 24, 2019
Where: Holiday Inn, Tampa, Florida
Session Title: Broad Perspectives on Risk
Management for Not-for-Profits
Overview: Discussed high-level topics related to
fraud and risk management with a focus on the types of fraud
attacks a not-for-profit organization is most likely to
experience, such as card testing and spear phishing, as well
as general best practices for detecting and containing such
attacks.
More information: Conference
Overview; Speaker
Bio.
MRC (Merchant Risk Council) 2016 Spring Conference
When:
March 10, 2016
Where: The Aria, Las Vegas, Nevada
Session Title: Use of Consumer Authentication in
eCommerce: 2016 Survey Results
Overview: Co-presented key findings and
longitudinal trends discovered in the 3rd Annual Consumer
Authentication Survey, for which Mr. McDonald conducted the data analysis.
More information: Conference
Agenda and Speaker Bios (PDF), Download
the Presentation (MRC members only).
2015 CNP (Card Not Present) Expo
When: May 20, 2015
Where: Caribe Royale Resort, Orlando, Florida
Session Title: Fraud on the Move
Overview: Mr. McDonald served as the moderator for
a panel of risk management professionals representing
eCommerce merchants and fraud solution providers. He worked
with the panel to write a series of questions that would drive
conversation around the latest fraud attacks specific to
mobile transactions and and managing mobile channel fraud.
More information: Session
Overview, CNP
Expo Session Recap
2014 CNP (Card Not Present) Expo
When: May
20, 2014
Where: Orlando, Florida.
Session Title: Best Practices in Chargeback Management
Overview: Mr. McDonald was the moderator on
a panel of risk management professionals representing
eCommerce merchants and chargeback re-presentment vendors. He
worked with the panel to write a series of questions which
drove our conversation on how to effectively dispute and
handle friendly fraud and chargebacks in the eCommerce
channel.
More information: CNP
Expo Session Recap
Recorded Webinars
-
Balanced ATO Risk Strategies: Leveraging Dynamic Friction
Presented February 8, 2022
This webinar was held on February 8, 2023. Hosted by The Fraud Practice's Justin McDonald, this webinar featured Sift VP of Digital Trust and Safety Kevin Lee.
View Recorded Webinar
-
Stopping Fraud and Promo Abuse at Account Opening
Presented February 8, 2022
This webinar was held on September 28, 2022. Hosted by The Fraud Practice's Justin McDonald, this webinar featured Ekata Product Marketing Manager Meagan Sarratt.
View Recorded Webinar
-
Closing the Feedback Loop: Identifying Return Fraud and Retraining Risk Models
Presented February 8, 2022
This webinar was held on February 8, 2022. Hosted by The Fraud Practice's Justin McDonald, this webinar featured Sift Trust and Safety Architect Brittany Allen. Justin and Brittany discussed the most recent (post-holiday) chargeback and fraud trends with a focus on return fraud.
View Recorded Webinar
-
The State of CNP False Positives
Presented August 22, 2018
Co-presenter. Discuss data analysis report and key findings.
View Recorded Webinar
-
The State of Payment Processing and Fraud
Presented May 16, 2018
Co-presenter. Discuss data analysis report and key findings.
Webinar no longer available online. Please see report instead