Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes

Date: Tuesday, 04 April 2017 | Time: 11:30 AM PDT, 02:30 PM EDT | Duration: 90 Minutes

Instructor: Peter Goldmann - CFE

Product ID: 506720

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.

Objectives of the Presentation

• 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

Why should you Attend

• 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

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.

Others Details

For more details and updates please visit webinar website Note: Use Promo code DE5YU and get 10% off on registration (Valid till APRIL 30th 2017)