Overview:
Businesses continue to be assailed by financial frauds. Is your business prepared to identify and mitigate common threats? Are your accounts protected with appropriate security? How would you respond to a threat against your operating account?
This fast-paced, informative session provides businesses with a realistic view of financial fraud today, how fraudsters target business employees, and even analyses the most common frauds by payment system. The bulk of the session focuses on appropriate internal and external controls. Combined, this information helps arm a business with knowledge to implement sound risk management strategies and account controls designed to reduce exposure.
Why Should You Attend:
Fraud costs businesses financial losses, causes reputational and legal damage, and can even put a business in non-compliance with state and federal consumer protection laws. Simple changes to internal risk management strategies and account controls can put your business in a better position to avoid losses and related fall-out of fraud.
Areas Covered in this Webinar:
Index of common frauds by payment system (i.e. cards, ACH, Wire Transfer, etc.)
Security expert findings on the techniques criminals use to initiate attacks
Common practices that can put a company at risk
Sound internal risk management strategies
Exploring external account controls
Incorporating internal fraud assessments into your organization
Tips
Valuable resources
Learning Objectives:
Identify the red flags of common forms financial fraud targeting businesses
Assess risky company practices
Review sound risk management strategies and controls to minimize exposure
Assemble action items to improve internal controls and security
Record valuable resources
Who Will Benefit:
Operations Managers
Executive Management
Audit / Compliance
Risk management
Lenders / Credit Officers
Treasury / Product Management
For more information, please visit : http://bit.ly/2rYwQac
support@complianceglobal.us
phone Toll Free: +1-844-746-4244
phone Tel: +1-516-900-5515
fax Fax: +1-516-900-5510
Speaker Profile:
Rayleen M. Pirnie, AAPis the founder and owner of RP Payments Risk Consulting Services, LLC., based in Missouri. She is a nationally recognized speaker whose educational programs provide valuable, actionable strategies for financial institutions and businesses on topics ranging from payments risk management to information security. She is the author of several payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.
Rayleen has spoken at national and regional conferences for over 16 years. Recent events include NACHA’s Payments Conference, the American Bankers Association Risk Management Forum, the Security Matters annual conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City’s Risk Management Conference.
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