Mitigating Top Fraud Risks for Businesses

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Category background check for employment;business risk management

Deadline: June 07, 2017 | Date: June 07, 2017

Venue/Country: New York, U.S.A

Updated: 2017-05-12 15:47:07 (GMT+9)

Call For Papers - CFP

Businesses continue to be assailed by financial frauds. Is your business prepared to identify and mitigate common threats? Are your accounts protected with appropriate security? How would you respond to a threat against your operating account?

This fast-paced, informative session provides businesses with a realistic view of financial fraud today, how fraudsters target business employees, and even analyses the most common frauds by payment system. The bulk of the session focuses on appropriate internal and external controls. Combined, this information helps arm a business with knowledge to implement sound risk management strategies and account controls designed to reduce exposure.

Note: this fraud prevention training only provides a high-level overview of the frauds; the primary focus is on identifying sound risk management practices and controls to reduce exposure to financial fraud and related losses.

Why Should You Attend

Fraud costs businesses financial losses, causes reputational and legal damage, and can even put a business in non-compliance with state and federal consumer protection laws. Simple changes to internal risk management strategies and account controls can put your business in a better position to avoid losses and related fall-out of fraud.

Areas Covered in this Webinar

Index of common frauds by payment system (i.e. cards, ACH, Wire Transfer, etc.)

Security expert findings on the techniques criminals use to initiate attacks

Common practices that can put a company at risk

Sound internal risk management strategies

Exploring external account controls

Incorporating internal fraud assessments into your organization

Tips

Valuable resources

Learning Objectives

Identify the red flags of common forms financial fraud targeting businesses

Assess risky company practices

Review sound risk management strategies and controls to minimize exposure

Assemble action items to improve internal controls and security

Record valuable resources

Who Will Benefit

Operations Managers

Executive Management

Audit / Compliance

Risk management

Lenders / Credit Officers

Treasury / Product Management

For more detail please click on this below link:

http://bit.ly/2qRtx0G

Email: referralscomplianceglobal.us

Toll Free: +1-844-746-4244

Tel: +1-516-900-5515

Fax: +1-516-900-5510