Payments fraud continues to plague treasury and finance departments as criminals' methods constantly evolve. From new threats like deepfake technology to old standbys like business email compromise (BEC) scams, financial professionals can't afford to be complacent. In this session, we will explore the most prevalent fraud threats, and the best strategies to identify and prevent them.
CTP Credits: This session provides .8 CTP credits. Upon completion of the session, you must take a quiz and achieve a score of 80% or more to receive the certificate. Quiz and certificate download can be obtained here.