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ACH Fraud - Detection and Prevention - 2017

 
  May 12, 2017  
     
 
Netzealous LLC DBA - Compliance4All, Online
2017-07-11


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

Contact Detail:
Compliance4All DBA NetZealous,
Phone: +1-800-447-9407
Email: support@compliance4All.com
 
 
Organized by: Event Manager
Invited Speakers:
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.
 
Deadline for Abstracts: 2017-07-10
 
Registration:

Full Details & Registration Link:

http://www.compliance4all.com/control/w_product/~product_id=501325LIVE?channel=bio-mirror_Jul_2017_SEO 

E-mail: support@compliance4All.com
 
   
 
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