How to Detect and Prevent Payments Fraud: Check, ACH and P-Card Schemes
Duration : 90 Minutes
Until recently, paying vendors was a simple matter of processing an invoice and issuing a check. No longer have ongoing advances in technology, credit card, Purchasing card, ACH required advanced payment techniques; with that trend, unfortunately, are coming new opportunities for fraudsters to steal from your organization.
This is a fast-changing threat matrix, which means that organizations must stay informed about new payment schemes on an ongoing basis. The risk of failing to do so is loss of massive amounts of customer credit card data, exposure to new forms of check fraud and costly new techniques for having your ACH account(s) hijacking by sophisticated cyber-criminals.
Course Objective:
Attend this webinar to understand the following:
• Who commits each major type of payments fraud-focusing on check, ACH and –P-Card schemes
• Inside secrets from actual fraudsters
• Vendor/billing schemes that exploit payments process control weaknesses
• Latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering and more)
• Check counterfeiting, forgery and tampering schemes to be aware of
• How to detect common external payments schemes versus internal attacks
Course Outline:
Topics covered include:
• Conduct a cost-effective Fraud Risk Assessment of your most commonly used payments methods
• Identify the critical red flags of all forms of check, ACH and P-card fraud
• Detect payments fraud before material financial damage occurs
• Obtain optimal payment fraud prevention tools from your financial institution
• Recommend better payment fraud control structure-including Segregation of Duties, employee background checks and employee awareness training
What You Get:
• Training Materials
• Live Q&A Session with our Expert
• Participation Certificate
• Access to Signup Community (Optional)
• Reward Points
Who Will Benefit:
• CPAs
• Financial Services Professionals
• Senior Financial Executives
• Internal Auditors
• AP Managers
• Treasury Staff
• Operations Managers
• Controllers
• CFOs
• Treasurers
• Compliance Officers
• Security
• Risk Managers
Please reach us at 1-888-844-8963 for any further assistance or if you wish to register
100% MONEY BACK GUARANTEED
Refund / Cancellation policyGet In Touch
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LIVE : Scheduled on
09-January-2025 :03:00 PM EST
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