Fraud Schemes and Scams: Industry Trends and Consortium-Based Solutions
Overview
50:23
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Fraud Schemes and Scams: Industry Trends and Consortium-Based Solutions (On-Demand Webinar)
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. In this on-demand webinar, Verafin Product Manager, Azin Majidi, discussed emerging fraud trends and how criminals have acclimated to circumvent improved security and controls at financial institutions.
Prerequisites
None
You Will Learn How To:
Determine the impact payment scams have on your fraud risk management program
Identify the way the changing payment landscape will affect liability
Navigate emerging payment fraud trends
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Information Technology |
| Advanced Preparation: | None |
| Last Updated: | December 2022 |
Credit by Field of Study
Presenter
Azin Majidi - Speaker
Frequently Asked Questions
-
Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
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CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
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