Payments-Related Fraud

Event Details*
Thursday, June 06, 2024
2:00 - 3:00 pm ET
Webinar; 1.2 AAP/APRP CEU Eligible
Level: Advanced

Event Registration**
Member Price: $150.00
Non-Member Price: $325.00
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.


Numerous risks surround payments, some inherent and others due to events. Many payments-risk events can be effectively managed if staff are able to quickly identify and appropriately respond to the threat. The reality is that a single payment process can be challenged by multiple types of risk. We all have a valuable role to play in risk identification and mitigation efforts, and this session will demonstrate not only types of payments-risk, but how your vigilance can help reduce the chance that an unmitigated risk becomes a bigger problem.

Note: This webinar is suggested prior to attending the September 18, 2024 webinar: The Risk Management Dream Team: Lines of Defense


Using common scenarios to demonstrate key payments-risk events, attendees of this interactive session will:
• Categorize and define risk types
• Define their role in risk identification
• Assess how unmitigated risk can quickly become a more significant problem
• Develop an Action Plan for internal discussion with other staff"


Speaker:
• Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH



*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.

**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.