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
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
Speaker Information
Register Now
Mark Webster, CCM
Partner and Treasurer
Treasury Alliance Group, LLC
Mark Webster, CCM is a Partner and Treasurer in Treasury Alliance Group LLC, a consulting firm that specializes in Payments and Treasury Management. He has over 35 years of experience in all areas of payments and treasury and risk management; and has worked with domestic and international clients in a wide variety of industries.
Sneak Peek
Modules:
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