Payments Fraud: Controls, Governance and Risk Management
Overview
Description
As payment channels and products evolve, organizations face increasingly complex fraud risks that traditional controls may not fully address. This half-day seminar provides a practical overview of today’s payments fraud landscape, including key fraud typologies, scam risks and emerging threats.
You will gain actionable strategies for implementing effective fraud controls across payment options, layering defenses and evaluating third-party fraud solutions.
The course also explores recommended fraud risk governance structures; clarifies the roles of fraud, cybersecurity, and AML functions; and highlights proactive steps that organizations can take to reduce payments fraud risk and strengthen oversight.
Prerequisites
None
You Will Learn How To:
Identify key payments fraud risks, trends, and control gaps across payment channels and products.
Navigate appropriate fraud control strategies, including layered controls and internal versus external solutions.
Evaluate third-party fraud vendors using practical selection criteria and common risk considerations.
Implement effective fraud risk governance structures and proactive actions to reduce payments fraud exposure.
CPE Information
| CPE Credit: | 4.2 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | Group-Live |
Credit by Field of Study
| Management Services: | 4.2 |
|---|
Policies
Event Cancellation Policy
Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc., you must cancel your registration prior to the start of the event. Cancellations received less than 30 calendar days prior to an event start date are subject to a $300 administrative fee. Event transfers received less than 30 calendar days prior to an event start date are subject to a $100 transfer fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.
Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, the ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary. For more information regarding refunds or other concerns, please contact Member Services at (800) 245-3321 / +1 (512) 478-9000.
Satisfaction Guarantee
ACFE events are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
Terms and Conditions
