Criminals are constantly evolving their scams to circumvent your expectations and controls. This course will arm you with vital information on the latest scams fraudsters are using to rob businesses -- and their banks -- of their assets. From business email compromise to supply chain fraud, every business and bank is at risk as these crafty tricksters are looking for a big payday from your bottom line.
Join us to:
This program will cover each of the following forms of fraud:
- Learn how the most common forms of wire fraud occur
- Identify sound business practices to thwart these common forms of fraud
- Isolate security procedures every organization needs, from education to transfer request controls
- Business email compromise
- Supply chain fraud
- False invoices
- Account takeover
Additional schemes may also be discussed, as wire transfer fraud changes rapidly. Each discussion will include an explanation of the fraud, how it occurs, detection and mitigation strategies, and more.
Who Should Attend:
Operations / Wire Transfer Department; Account Officers; Compliance / Audit; Bank staff who receive and/or process wire transfer requests; Bank staff who manage internal transfers (i.e., who approve and send wire transfers for the bank)
About the Speaker:
Rayleen is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized speaker whose educational programs provide valuable, actionable strategies for financial institutions and businesses on topics ranging from payments risk management to information security. She is the author of several payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.
Rayleen has spoken at national and regional conferences for over 16 years. Recent events include NACHA’s Payments Conference, the American Bankers Association Risk Management Forum, the Security Matters annual conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City’s Risk Management Conference.
Always endeavoring to help organizations manage payments risk, Rayleen has supported many notable organizations over the years. She is currently member of the International Association of Financial Crimes Investigators, supporting their training programs since 1998. She sat on NACHA’s Risk Management Advisory group for two terms, and assisted with FSISAC’s first CAPP exercise, to name just a few.
This program was recorded in its entirety in October 2016. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.
This product was added to our catalog on Monday 27 June, 2016.