THIS FRAUD PREVENTION TRAINING PROVIDES AN OVERVIE 2017 - Mitigating Top Fraud Risks for Businesses- By Compliance Global Inc

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Category risk management strategies, pre employment checks, fraud risk management training, fraud risk management in banks, fraud prevention training, business risk management, fraud detection and prevention, enterprise risk management, background check for employment, investigation training,

Deadline: July 07, 2017 | Date: July 07, 2017

Venue/Country: Online, U.S.A

Updated: 2017-06-14 20:11:54 (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 information, please visit : http://bit.ly/2rYwQac

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phone Toll Free: +1-844-746-4244

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fax Fax: +1-516-900-5510

Speaker Profile:

Rayleen M. Pirnie, AAPis 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.