Mitigating Top Fraud Risks for Businesses
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Category background check for employment;business risk management
Deadline: June 07, 2017 | Date: June 07, 2017
Venue/Country: New York, U.S.A
Updated: 2017-05-12 15:47:07 (GMT+9)
Call For Papers - CFP
OverviewBusinesses 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 AttendFraud 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 WebinarIndex of common frauds by payment system (i.e. cards, ACH, Wire Transfer, etc.)Security expert findings on the techniques criminals use to initiate attacksCommon practices that can put a company at risk Sound internal risk management strategiesExploring external account controlsIncorporating internal fraud assessments into your organizationTipsValuable resourcesLearning ObjectivesIdentify the red flags of common forms financial fraud targeting businessesAssess risky company practicesReview sound risk management strategies and controls to minimize exposureAssemble action items to improve internal controls and securityRecord valuable resourcesWho Will BenefitOperations ManagersExecutive Management Audit / Compliance Risk managementLenders / Credit OfficersTreasury / Product ManagementFor more detail please click on this below link:http://bit.ly/2qRtx0GEmail: referralscomplianceglobal.usToll Free: +1-844-746-4244Tel: +1-516-900-5515Fax: +1-516-900-5510
Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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