Payments Fraud and Cybercrime On Demand Seminar

Association for Financial Professionals
Training overview
4 hours
600 USD
Next start date: Inquire for more information - Online

Course description

Payments Fraud and Cybercrime On Demand Seminar

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, for hour seminar

Training Content

  • 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

About supplier

Association for Financial Professionals

The Association for Financial Professionals (AFP) serves a network of more than 16,000 treasury and finance professionals. Headquartered in Bethesda, MD, AFP provides members with breaking news, economic research and data on the evolving world of treasury and finance, as...

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