Payment Fraud: Understanding and Managing with Consortium Data

  • Aug 30, 2022 10:00 a.m.
  • Central Time (GMT-5)
Course Level
Delivered via


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. 



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


Azin Majidi - Speaker


Product Manager


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nasba-events-tos-image 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.