Fraud Scams and Schemes: Industry Trends and ​Consortium-Based Solutions
- Dec 2, 2022 1:00 p.m.
- Central Time (CT)
Webinar
Course Level
Overview
Overview
Delivered via
Online
Online
Duration
50 minutes
50 minutes
Fraud Scams and Schemes: Industry Trends and ​Consortium-Based Solutions
Description
With today’s technological advancements, fraudsters are adapting. They are targeting consumers with business email compromise (BEC), elder scams and cryptocurrency investment schemes at a concerning rate. Join Verafin Product Manager, Azin Majidi, as she discusses emerging fraud trends and how criminals have acclimated to circumvent improved security and controls at financial institutions.
Prerequisites
None
You Will Learn How To:
Navigate emerging payment fraud trends
Identify the way the changing payment landscape will affect liability
Determine the impact payment scams have on your fraud risk management program
Sponsor Information
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Information Technology: | 1 |
|---|
Presenter
Azin Majidi - Speaker
Fraud Product Manager
Verafin
Policies
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.