Fraud Schemes and Scams: Industry Trends and Consortium-Based Solutions
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.
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
|NASBA Information:||Information Technology|
|Last Updated:||December 2022|
|Delivery Method:||QAS Self-Study|
Credit by Field of Study
Azin Majidi - Speaker
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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- Internet access: High-speed connection recommended
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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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