Fraudulent activity remains high with this large value payment system and wires are being targeted for various investment, money mule, impersonation and business email compromise (BEC) schemes. Whether it’s a recurring commercial account holder or a one-off requestor going to your local financial institutions, we’ll analyze the different fraud risks to both and present different mitigation techniques help reduce fraud.
Ways to Save
While this webinar can be purchased individually, it is also available as part of our Fraud Bundle and Wire Transfer Bundle. Want to save even more? Contact Member Support to register three employees for this webinar and get one additional registration for free.
Member Price: $225.00 / Non-Member Price: $450.00
CEU Information: 1.2 AAP/AFPP/APRP Credits Available