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Site language : English - Français
Ref : 25454
Event :ACH Fraud - Detection and Prevention - 2017

Date :Tuesday July 11th, 2017

Location :Online (Internet, Videoconferencing, ...)

Type :Education - International audience

Accreditation :--


 

Further information

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

Full Details & Registration Link:

http://www.compliance4all.com/control/w_product/~product_id=501325LIVE?channel=doctorama_Jul_2017_SEO

Further information

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Announcer

Compliance4All
Compliance4All is a professional trainings provider for the regulated industries. It offers professional trainings for regulatory compliance professionals and offers innovative strategic consulting and advice to a broad range of organizations. These services help them to be compliant with regulatory requirements. . Compliance4All [...]

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Details

ACH Fraud - Detection and Prevention - 2017 Pharmacy - Bio-Technologies - Computer science - Management - Public Health
ach fraud, risk management webinars, business practices, accredited ach professional, risk management process, risk management solutions, risk management advisors, internal controls and processes
Professionals, AAP CPA Risk Manager Management Investigator
100 1 --
English

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