ACH Fraud - Detection and Prevention - 2017

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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

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: supportcompliance4All.com