Beyond Business Email Compromise (BEC): Where Fraud is Evolving
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Join this AFP companion webinar to gain insight on the key highlights from the 2021 AFP Payments Fraud and Control Survey Underwritten by J.P. Morgan. Review the latest trends in payments fraud, the tools being used to prevent fraud and more importantly, from a risk management perspective, where companies can employ insurance to further mitigate potential risk. This webinar also provides insight on the impact of the Covid-19 pandemic on payments fraud.
- Learn about the various types of fraud
- Understand how to best mitigate the various types of payments fraud by transaction type
- Understanding and Developing a Fraud Policy Tool.
This recording was originally delivered as a live event on Thursday, May 13, 2021 and is now available to you as a convenient and cost-effective way to support your learning and development while also earning CTP, CCM and/or FPAC credits.
Credits Confirmation
Take the quiz that appears at the conclusion of the recording within your recertification cycle to earn eligible credits. Once you’ve successfully completed the quiz, you will be prompted to complete a brief Credits Request Form. Following the completion of this form, an email confirmation of credits earned and directions to post your credits in the Recertification Reporting Tool will be sent to you for your records. If you attended the live version of this webinar, you cannot earn credit for the recorded as well.
Opening Remarks
Sue Dean
Head of Product Delivery for Commercial Banking and Wholesale Payments
J.P. Morgan Commercial Banking
Speakers
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Tom Hunt, CTPDirector, Treasury ServicesAFP
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Frank D’AmadeoAssistant TreasurerCon Edison
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Steven BernsteinExecutive Director, US and Global ACH Business Development ManagerJ.P. Morgan
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Lisa KerrVP, Global Risk Management and Business ContinuityHenry Schein, Inc.