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AFP 2021 | Identify Crises: Best Practices in Fraud Mitigation



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Credits: CTP/CCM: 1.2 | FPAC: N/A

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Payment fraud is rising with a 17% year-over-year increase in attempted fraud and identity theft highlighting the urgency of bringing mitigation and prevention tools to market and simplifying the onboarding process.  A panel of treasury experts provide insight into evolving tools, from machine learning to common sense that can successfully combat fraud, review trends from the 2021 AFP Fraud Survey, and share their experiences in deploying rapid-fire procedures, validations, and mechanisms, from enrollment, payment processing, exception handling, and investigation that transform learning into action. 

This session was originally delivered live at AFP 2021 and the recording 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. If you attended this session at AFP 2021 you cannot also claim credits for viewing this recording.

Quiz and 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.

Speakers

  • Frank D’Amadeo
    Assistant Treasurer
    Con Edison
  • Steven Bernstein
    Executive Director, US and Global ACH Business Development Manager
    J.P. Morgan
  • Laura Weinflash
    Vice President
    Early Warning Services, LLC