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[FREE] Instant Payments: Scaling and Responding to New Fraud Risks

[FREE] Instant Payments: Scaling and Responding to New Fraud Risks

(Rec: 4/23/24) Join Product Experts Corey Lynch and Tony Fitzgerald for an overview of the evolving nature of payments fraud scams, understand the threat they pose to financial institutions, and hear why a complete solution is essential to stopping payments fraud in its tracks.

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Webinar Description

Session Time: April 23, 2024, 11:00 AM CST
Presenter:  Corey Lynch, Senior AML Product Expert and Tony Fitzgerald, Senior Product Expert     
 

Webinar Description:

The convenience of instant payments is a strong selling point for customers – and equally appealing to the fraudsters who look to exploit these channels. Fraudsters use adapted scams to target instant  payments, while also relying on tried-and-true schemes. With instant payment rails expected to grow  exponentially, fraud investigators need a payments fraud solution that can simultaneously scale and keep  pace with financial crime.
  
Join Product Experts Corey Lynch and Tony Fitzgerald for an overview of the evolving nature of payments  fraud scams, understand the threat they pose to financial institutions, and hear why a complete solution  is essential to stopping payments fraud in its tracks.  

This Webinar will Cover: 

1. The evolving nature of payment fraud scams. 
2. Methods for financial institutions to protect themselves and customers from payments fraud  scams. 
3. The importance of a proper anti-financial crime platform to prevent payments fraud losses.

 

Your registration includes:

  • A copy of the presentation materials
  • Unlimited video replay for 1 year
  • Certificate for Continuing Education upon completion of the course
  • 1.0 CPE credit

To receive CPE Credits:

Each attendee must be registered on the paid event registration and attend a full 50 minutes for each CPE credit hour. Each attendee is also required to answer the live polling questions to confirm participation. 

CPE Information:

  • Prerequisites: N/A
  • Advanced Preparations: N/A
  • Course Level: Basic
  • Group Internet-Based Training

CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.

Curriculum1 Hour

  • [FREE] Instant Payments: Scaling and Responding to New Fraud Risks
  • On-Demand Recording

Webinar Description

Session Time: April 23, 2024, 11:00 AM CST
Presenter:  Corey Lynch, Senior AML Product Expert and Tony Fitzgerald, Senior Product Expert     
 

Webinar Description:

The convenience of instant payments is a strong selling point for customers – and equally appealing to the fraudsters who look to exploit these channels. Fraudsters use adapted scams to target instant  payments, while also relying on tried-and-true schemes. With instant payment rails expected to grow  exponentially, fraud investigators need a payments fraud solution that can simultaneously scale and keep  pace with financial crime.
  
Join Product Experts Corey Lynch and Tony Fitzgerald for an overview of the evolving nature of payments  fraud scams, understand the threat they pose to financial institutions, and hear why a complete solution  is essential to stopping payments fraud in its tracks.  

This Webinar will Cover: 

1. The evolving nature of payment fraud scams. 
2. Methods for financial institutions to protect themselves and customers from payments fraud  scams. 
3. The importance of a proper anti-financial crime platform to prevent payments fraud losses.

 

Your registration includes:

  • A copy of the presentation materials
  • Unlimited video replay for 1 year
  • Certificate for Continuing Education upon completion of the course
  • 1.0 CPE credit

To receive CPE Credits:

Each attendee must be registered on the paid event registration and attend a full 50 minutes for each CPE credit hour. Each attendee is also required to answer the live polling questions to confirm participation. 

CPE Information:

  • Prerequisites: N/A
  • Advanced Preparations: N/A
  • Course Level: Basic
  • Group Internet-Based Training

CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.

Curriculum1 Hour

  • [FREE] Instant Payments: Scaling and Responding to New Fraud Risks
  • On-Demand Recording