Back to Sessions Page

Whose Fault Is It Anyway? Understanding First-Party Fraud

Overview

Date 08:00 AM - 09:00 AM (1 hour)
Wednesday, July 15
Track
Risk, Regulatory, Compliance & Legal
Event
Payments Institute

First-party fraud is a growing issue with complex implications for both consumers and institutions. This session breaks down what it is, why it’s on the rise, and how institutions can balance consumer protection with accountability in an age of evolving reimbursement expectations. Students will learn how to identify red flags, evaluate loss-sharing models, and prepare for the regulatory shifts that may redefine responsibility.

Speakers: