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ACH Fraud - Detection and Prevention - 2017

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Website http://www.compliance4all.com/control/w_product/~product_id=501325LIVE?channel=ourglocal_Jul_2017_SE | Edit Freely

Category ACH Fraud, Risk Management Webinars, Business Practices, Accredited ACH Professional, risk management process, risk management solutions, risk management advisors, internal controls and processes

Deadline: July 10, 2017 | Date: July 11, 2017

Venue/Country: Online, U.S.A

Updated: 2017-05-16 20:24:53 (GMT+9)

Call For Papers - CFP

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


Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.