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