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 |
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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 organizationsRestructuring and rearranging a NotebookSound business practices to minimize exposure Stronger account security options Who Will Benefit:AAPCPARisk ManagerManagementInvestigatorSpeaker 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: +1-800-447-9407Email: supportcompliance4All.com
Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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