Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes training seminars presented by Online Compliance Panel register now on FindaSeminar.com

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Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes  

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By:

Online Compliance Panel   

For:

CPAs, Financial Services Professionals, Senior Financial Executives, Internal Auditors, AP Managers, Treasury Staff, Operations Managers, Controllers, CFOs, Treasurers, Compliance Officers, Security, Risk Managers

Cost:   

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Seminar Summary:

Until recently, paying vendors was a simple matter of processing an invoice and issuing a check. No longer have ongoing advances in technology, credit card, purchasing card, ACH required advanced payment techniques; with that trend, unfortunately, are coming new opportunities for fraudsters to steal from your organization. (see full course description)

 

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Training Course Syllabus:


Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes

Objectives of the Presentation


  • Conduct a cost-effective Fraud Risk Assessment of your most commonly used payments methods

  • Identify the critical red flags of all forms of check, ACH and P-card fraud

  • Detect payments fraud before material financial damage occurs

  • Obtain optimal payment fraud prevention tools from your financial institution

  • Recommend better payment fraud control structure-including Segregation of Duties, employee background checks and employee awareness training

Why should you Attend


  • Who commits each major type of payments fraud-focusing on check, ACH and –P-Card schemes

  • Inside secrets from actual fraudsters

  • Vendor/billing schemes that exploit payments process control weaknesses

  • Latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering and more)

  • Check counterfeiting, forgery and tampering schemes to be aware of

  • How to detect common external payments schemes versus internal attacks


Seminar Summary:

Until recently, paying vendors was a simple matter of processing an invoice and issuing a check. No longer have ongoing advances in technology, credit card, purchasing card, ACH required advanced payment techniques; with that trend, unfortunately, are coming new opportunities for fraudsters to steal from your organization. (see full course description)

print this agenda print agenda for the Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes training seminar

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