Wire Transfer Fraud - Fighting this Devastating Fraud
Website https://www.complianceonline.com/wire-transfer-fraud-fighting-this-devastating-fraud-webinar-trainin |
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Deadline: September 06, 2018 | Date: September 06, 2018
Venue/Country: U.S.A
Updated: 2018-07-03 00:42:54 (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. This course provides attendees with a brief overview of current forms of wire transfer fraud with an emphasis on identifying and mitigating exposure and in particular learn how to.Identify the red flags of common forms of wire transfer fraudIsolate how your organization can help combat fraudReview sound risk assessment practices to help minimize exposureDocument valuable tips to protect your organization and customersRecord valuable resources for consumers, businesses and financial institutionsKeywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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