Payment Fraud: Understanding and Managing with Consortium Data

Laptop displaying a person entering their credit card info on a computer


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:

Identify the way the changing payment landscape will affect liability

Determine the impact payment scams have on your fraud risk management program

Navigate emerging payment fraud trends

CPE Information

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


Azin Majidi - Speaker

Headshot of Azin Majidi

Product Manager

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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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