Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes 2019

February 13, 2019
Webinar

The Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes 2019 will be held on February 13, 2019.

The Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes 2019 is a webinar that covers topics such as:

  • Who commits each major type of payments fraud—focusing on check, ACH and –P-Card schemes
  • Vendor/billing schemes that exploit payments process control weaknesses
  • Insight from investigating actual fraudsters
  • Check counterfeiting, forgery and tampering schemes to be aware of
  • Latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering and more)
  • Conducting a cost-effective fraud risk assessment of your most commonly used payments methods
  • How to detect common external payments schemes versus internal attacks
  • Detect payments fraud before material financial damage occurs
  • Identify the critical red flags of all forms of check, ACH and P-card fraud
  • Recommend better payment fraud control structure—including segregation of duties, employee background checks and employee awareness training
  • Obtain optimal payment fraud prevention tools from your financial institution

The Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes 2019 is intended for:

  • Financial Services Professionals
  • CPAs
  • Internal Auditors
  • Senior Financial Executives
  • Treasury Staff
  • AP Managers
  • Controllers
  • Operations Managers
  • Treasurers
  • CFOs
  • Security
  • Compliance Officers
  • CPAs
  • Risk Managers
  • Senior Financial Executives
  • Financial Services Professionals
  • AP Managers
  • Internal Auditors
  • Operations Managers
  • Treasury Staff
  • CFOs
  • Controllers
  • Compliance Officers
  • Treasurers
  • Risk Managers
  • Security
199 US Dollar   (Early registration date: February 13, 2019)
No exhibition

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

Find Similar Events by Category

People interested in this event are also interested in:

PCI SSC North America Community Meeting 2019
September 17-19, 2019
Vancouver, Canada
Pharmacovigilance & Risk Management Strategies Conference 2019
January 28-30, 2019
Washington, United States