Navigating Retail Fraud in POR Markets Webinar - October 3, 2024, 1:30pm (CT)
Join us for an insightful webinar that delves into the experiences and strategies surrounding retail fraud in POR Markets.
Key Topics
This session will explore the challenges faced by suppliers in safeguarding customer information and financial transactions against fraudulent activities. Industry experts will share real-world case studies, discuss the effectiveness of various protective measures, and highlight best practices for enhancing security protocols. Don't miss this opportunity to learn and engage with professionals committed to fostering a safe and trustworthy retail energy environment.
This discussion will include information and thoughts around:
- Experience with fraud protections from retail energy supplier in POR jurisdictions
- Insights about fraud and regulatory implications in POR jurisdictions
- Best practices when fraud is identified
- Mitigation of fraud risk from a legal stand point
- Best Practices for Third-Party Verification (TPV)
- Implementing enhanced fraud security measures
REM Fraud Coalition
This webinar is hosted by The Retail Energy Market (REM) Fraud Coalition, which is part of an industry-wide initiative to combat fraud that victimizes consumers and harms retail energy entities within the industry. The REM Fraud Coalition consists of the following companies: Earth Etch, eIQdigital, the Nexxa Group, Regulatory Compliance Services (RCS), and TPV Solutions.
The Presenters
Madelon Kuchera - President and Founder
Earth Etch
Rob Cantrell - CEO
Atlantic Energy
Eduardo Flores - Vice President
AnswerNet
Michael A. Gruin - Attorney
Stevens & Lee
Antitrust Statement
Antitrust Admonition
The Retail Energy Market (REM) Fraud Coalition strictly prohibits retail energy participants and their employees, agents or vendors who are participating in The REM Fraud Coalition activities from using their participation in REM Fraud Coalition activities as a forum for engaging in practices or communications that violate the antitrust laws. The REM Fraud Coalition has approved guidelines for members of Coalitions Committees and Working Groups to be reviewed and followed by each REM Fraud Coalition participant attending the fraud coalition meetings. If you have not received a copy of these Guidelines, copies are available at REM Fraud Coalition. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.
Statement Of Position On Antitrust Issues For Members Of Retail Energy Market (REM) Fraud Coalition, Committees, And Working Groups
It is policy and expectation that all persons participating in the Retail Energy Market (REM) Fraud Coalition activities (including all REM Fraud Coalition meetings, committee meetings, conference calls, email communications and informal discussions) comply with the antitrust laws. Antitrust laws are intended to promote competition in markets, and violations of these laws can result in severe criminal penalties and civil liabilities for individuals and their companies.
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