Conference Sessions
AFP 2020 | The Triangulation of ACH, Wire & Check Fraud
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ACH payment fraud has risen dramatically in the last two years. Today, 43% of Business Email Compromise scams target wires and the targeting of checks has increased almost 100% from last year. While ACH and wire fraud are both highly preventable, recently, a clear integration of social engineering and technology with both new and old-school payment systems has emerged. Speakers share real-life fraud situations, including how the fraud attempt occurred and specific strategies practitioners need to be made aware of to reduce or even prevent future losses.
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At the conclusion of the recording the accompanying quiz will appear on-screen. 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
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Greg ListerPresidentSAFEchecks
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David Sandomenico, CTP, CPASenior Director, Capital Markets & AnalysisIQVIA
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Tim Noone, CTPExecutive Vice PresidentCitizens Business Bank