Self-Paced Courses

Payments Fraud and Cybercrime
Member: $500| Non-member: $600
CREDITS: 4.8 CTP | 4.8 FP&A | 0 CPE | CPE Field of Study: N/A

Payments fraud has been a significant problem for companies of all size for many years and the growing incidence of cybercrime makes the problem even greater. This course provides participants an overview of the various types of payments fraud and discusses practices in fraud prevention and control. The course also discusses the growing incidence of cybercrime and account takeover and presents best practices in dealing with the problem. Additionally, guidance will be provided on what to do when, not if, payments fraud and cybercrime occur. Watch and learn at your own pace in this informative, multi-part, four hour seminar.

Learning Objectives
  • Understand exposure to the types of payment fraud
  • Analyze the elements of cybercrime and account takeover
  • Review and understand best practices in managing the risk of payments fraud and cybercrime
  • Determine what steps to take after an attack has occurred
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Sneak Peek


Module 1: Introduction: Objectives, Background, Fraud Overview

Module 2: Check Fraud

Module 3: Card Fraud

Module 4: EFT Fraud

Module 5: Internal Fraud

Module 6: Cybercrime

Module 7: Business Email Compromise

Module 8: Response to Cybercrime and Summary