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ACH Fraud – Detection and Prevention – 2017

July 11 @ 10:00 am - 11:00 am

$150

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 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: support@compliance4All.com

Details

Date:
July 11
Time:
10:00 am - 11:00 am
Cost:
$150
Event Categories:
,
Website:
http://www.compliance4all.com/control/w_product/~product_id=501325LIVE?channel=jamaicaplainnews_Jul_2017_SEO

Venue

Online
Online
Framingham, MA 01701 United States
Phone:
508-877-7630, ext. 3303
Website:
http://newenglandwild.org/learn/our-programs/certificate-orientation-webinar

Organizer

Compliance4All
Phone:
18004479407
Email:
support@compliance4All.com
Website:
http://www.compliance4all.com

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