The Alarming State of Wire Transfer Fraud

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Category Finance Compliance; Money Risk Management;

Deadline: January 30, 2018 | Date: January 30, 2018

Venue/Country: Training Doyens 26468 E Walker Dr,Aurora, Colora, U.S.A

Updated: 2018-01-10 15:38:02 (GMT+9)

Call For Papers - CFP

Wire Transfer fraud has been around almost as long as the payment system itself and shows no signs of stopping. In fact, in 2015 and 2016, we saw renewed efforts to defraud consumers, businesses and financial institutions driving losses to alarming heights. 2017 has already demonstrated that fraudsters are getting even craftier in their fraud attempts, continuing a trend of significant losses.

WHY SHOULD YOU ATTEND

Financial institutions and businesses often suffer staggering loss to wire transfer frauds because they are unaware of the newest tricks fraudsters use. Without this knowledge, an organization is unable to implement proper controls to reduce exposure.

AREAS COVERED

Topics covered include:

Red flags of the most common forms of Wire Transfer Fraud, including

Advance Fee Frauds

Account Takeover

Romance Scam

Grandparent Scam

Phishing

Business Email Compromise

And more

Security expert findings on the techniques criminals use to initiate these frauds (i.e. data harvesting, data breaches, etc)

Incorporating wire transfer fraud into your organizations risk assessment

Account security and internal controls proven to reduce exposure

Tips

to educate consumers

how the frontline / customer service / account officer can help

handling requests you suspect are fraudulent / a scam

Valuable resources for staff

LEARNING OBJECTIVES

Identify the red flags of common forms of wire transfer fraud

Review sound risk assessment practices and controls to minimize exposure

Document valuable tips to protect your organization and customers

Record valuable resources for consumers, businesses and financial institutions

WHO WILL BENEFIT

Financial institutions

Businesses (any industry)

Positions:

Frontline / Customer Service personnel

Internal Auditors

Risk Officers

Director of Security

Compliance Professionals

Operational Risk professionals

CFO / Finance Professionals

Audit Committee Members

Operational Risk Managers

Departmental Managers

Information Security

Information Technology

Fraud Investigators

Trainers

Branch managers

SPEAKER

Rayleen M. Pirnie, AAP is the founder and primary consultant of RP Payments Risk Consulting Services, LLC, a Missouri-based consulting firm that provides payments strategy and risk management advisory services across several sectors. She has almost two decades of experience in payments rules, risk management, and information security. She advises boards, C-Suite executives, and payments professionals on payments vulnerabilities, cyber-security, and processing strategies to align the organizations processes with payment network rules and regulator guidance. She analyses organizational strategies and processes to identify risk, recommend sound risk management practices, and assess an organizations payment security posture.

She is an Accredited ACH Professional and has her Bachelor’s in Criminal Justice Administration.

Rayleen has spoken at national and regional conferences for over 19 years on topics ranging from payments fraud to information security. 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.

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