EVENT IS OVER

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

Tuesday, Apr 04, 2017 at 11:30AM - 2:30PM
Fremont, CA

Event Details

Description
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.

This is a fast-changing threat matrix, which means that organizations must stay informed about new payment schemes on an ongoing basis. The risk of failing to do so is loss of massive amounts of customer credit card data, exposure to new forms of check fraud and costly new techniques for having your ACH account(s) hijacking by sophisticated cyber-criminals.

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
Who will Benefit
  • CPAs
  • Financial Services Professionals
  • Senior Financial Executives
  • Internal Auditors
  • AP Managers
  • Treasury Staff
  • Operations Managers
  • Controllers
  • CFOs
  • Treasurers
  • Compliance Officers
  • Security & Risk Managers.


For Registration
http://onlinecompliancepanel.com/webinar/PAYMENTS-FRAUD-506720/APRIL-2017-ES-EZEVENT

Note: Use Promo code DE5YU and get 10% off on registration (Valid till APRIL 30th 2017)

Organization Details

Online Compliance Panel (OCP) creates and delivers comprehensive industry relevant training sessions. These sessions are simple, interactive and cost effective. We are a predominantly web based information exchange forum. Live interactions on compliance training make the process holistic and effective. OCP largely emphasizes in offering regulatory compliance training to compliance professionals on varied topics. These primarily include risk management, quality management, corporate compliance and other regulatory compliances. Some of our primary areas of focus include advancement and updates in regulatory compliance, best practices and market trends.

We strive to incorporate high standards in developing a culture facilitating exchange of ideas resulting in functional excellence. OCP believes in nurturing ideas and thought processes through innovative e-learning methodologies. Our products and services are designed to offer customized solutions to industry and market. We bridge the gap between experience and knowledge thus delivering original and creative content.

Our objectives of employing interactive mediums ensure effective communication and mutual exchange of ideas. OCP closely follows best practices and regulatory trends in the global compliance scenario. We also observe and communicate trends witnessed in FDA, ISO regulations, process and design validation. All updates and additions to important laws can be accessed by our customers in real time.

Our mission is to empower compliance professionals through effective online training sessions. Our world class training methodologies stem from comprehensive understanding of client requirements. The content conforming to FDA and ISO standards is developed by well qualified and experienced industry leaders. Our offerings will exceed expectations and add value to your investment.

The content in various categories such as medical devices, pharmaceuticals and biotechnology will raise the bar in terms of quality already on offer .We hope to contribute to the creation of responsible organizations creating benchmarks in quality, integrity and transparency.

Online Event
38780 Tyson Lane, Apt 210
Fremont, CA 94536

Starts April 04, 2017 at 11:30AM - 2:30PM

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Contact Information

Organization: Online Compliance Panel LLC

Event Contact: OCP Panel

Phone: 15108575896