Payment Fraud: Understanding and Managing with Consortium Data
- Aug 30, 2022 10:00 a.m.
- Central Time (GMT-5)
Webinar
Course Level
Overview
Overview
Delivered via
Online
Online
Payment Fraud Challenges
Description
Payment Fraud is an ever-growing threat. Fraudsters are targeting businesses and consumers with business email compromise scams, authorized push payment fraud and elder scams. In this webinar, we will review the latest payment fraud trends from Verafin’s consortium data, gathered from over 2,000 institutions. We will also explore the changing landscape related to liability shift and the financial impact that could have on your fraud management program.
*By registering for this webinar, you agree to share you contact information with the sponsor, Verafin. The sponsor may contact you with information special offers or promotions once you have registered for the event.
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
Verafin
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
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.