ACH Fraud - Detection and Prevention - 2017
Mon, Jul 10, 2017 10:00 AM (PDT)
Online,
Fremont,
California
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Overview:
The types of internal processes and controls necessary vary by industry and organization size. This course reviews a wide variety of options and recommendations to assist attendees with developing their own internal protocols.
Why should you Attend:
Fraudsters continue to successfully drain millions of dollars from businesses, non-profits and government agencies across the nation. From account takeover to embezzlement, all sized businesses are vulnerable to financial frauds.
Areas Covered in the Session:
Examples of how criminals use the ACH Network to steal from organizations
Restructuring and rearranging a Notebook
Sound business practices to minimize exposure
Stronger account security options
Who Will Benefit:
AAP
CPA
Risk Manager
Management
Investigator
Speaker Profile:
Rayleen M. Pirnie is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education.
Contact Detail:
Compliance4All DBA NetZealous,
Phone: +1-800-447-9407
Email: support@compliance4All.com
Full Details & Registration Link: http://www.compliance4all.com/control/w_product/~product_id=501325LIVE?channel=ticketprinting_Jul_2017_SEO
The types of internal processes and controls necessary vary by industry and organization size. This course reviews a wide variety of options and recommendations to assist attendees with developing their own internal protocols.
Why should you Attend:
Fraudsters continue to successfully drain millions of dollars from businesses, non-profits and government agencies across the nation. From account takeover to embezzlement, all sized businesses are vulnerable to financial frauds.
Areas Covered in the Session:
Examples of how criminals use the ACH Network to steal from organizations
Restructuring and rearranging a Notebook
Sound business practices to minimize exposure
Stronger account security options
Who Will Benefit:
AAP
CPA
Risk Manager
Management
Investigator
Speaker Profile:
Rayleen M. Pirnie is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education.
Contact Detail:
Compliance4All DBA NetZealous,
Phone: +1-800-447-9407
Email: support@compliance4All.com
Full Details & Registration Link: http://www.compliance4all.com/control/w_product/~product_id=501325LIVE?channel=ticketprinting_Jul_2017_SEO
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