AFP Treasury Connect On-Demand Session
Partner Session: Preventing Fraud Through a New Standard in Bank Account Change Controls
The increasing growth in fraud schemes targeting operations directly or indirectly through a vendor/supplier breach have placed companies on high alert. To better protect operations and support a resilient organization, this session reviews how to make informed decisions using the most impactful bank account change controls, a review of bank account change controls that should be avoided, the last FBI data on payment fraud and how ChatGPT is being used to automate business email compromise schemes.
- Learn current tactics that fraudsters are using to defraud companies and recent data on how payment fraud is accelerating.
- Learn which bank account change controls best support fraud prevention strategies.
Presented by: Matthew Morookian, Director of Marketing - apexanalytix
Moderated by: Tom Hunt, Director, Treasury & Payments Services - AFP
This on-demand session is pre-recorded. To earn CTP/CCM and/or FPAC credits, complete the accompanying quiz and session evaluation at the conclusion of the recording. On completion you will receive your credits confirmation.
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