Investigating Online Fraud: Shifting from Detection to Prevention
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Investigating Online Fraud: Shifting from Detection to Prevention (On-Demand Webinar)
Description
The dramatic rise in the volume of online transactions has led to the convergence of digital trust and transaction monitoring, transforming fraud detection as we know it. Merging online fraud detection, identity proofing and user authentication across the digital customer journey means we can now look to prevent fraud even before a transaction takes place.
Not only does the marriage of digital trust and transaction monitoring bolster fraud prevention, but organizations also benefit from a reduction in false positives, creating an improved customer experience and greater opportunity for growth.
**Information you provide during the registration of this webinar will be provided to the sponsor, Feedzai, and may be used to send you information, special offers or promotions from Feedzai.
Prerequisites
None
You Will Learn How To:
Recognize the way risk engines bring disparate data sources together to facilitate modeling and the visualization of big data to support fraud investigations
Assess the convergence of digital trust and transaction monitoring as applied to everyday business problems such as account takeover, money mules and authorized push payments fraud
Identify the benefits of each type of data enricher: device, behavior, anti-phishing and malware
CPE Information
| CPE Credit: | 1 Credit |
|---|---|
| NASBA Information: | Information Technology |
| Advanced Preparation: | None |
| Last Updated: | September 2021 |
Presenters
Tiffany Ha - Speaker
Product Marketing Manager
Feedzai
Rob Rendell - Speaker
VP of Payment Solutions
Feedzai
Jose Corrales - Speaker
Chief Product Officer & Co-founder
Revelock a Feedzai company
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.
Policies
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.
ACFE Online Self-Study Courses
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
Learn More about accessing your online self-study course
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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/.
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy