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

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

Important

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

Prices are for evaluation only.

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