Payment Fraud: Understanding and Managing with Consortium Data
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Payment Fraud: Understanding and Managing with Consortium Data (On-Demand Webinar)
Description
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.
Prerequisites
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 |
Presenters
Azin Majidi - Speaker
Product Manager
Verafin
Frequently Asked Questions
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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.
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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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