Fraud Schemes and ​Scams:​ Industry Trends and ​Consortium-Based Solutions

Fraud Schemes and Scams Industry Trends and Consortium Based Solutions
Course Level


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 

CPE Information

CPE Credit: 1
NASBA Information: Information Technology
Advanced Preparation: None
Last Updated: December 2022

Credit by Field of Study


Azin Majidi - Speaker

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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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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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