September 9 & 11 | 1 - 3:00 PM ET
Credits: CTP/CCM: 4.8 | FPAC: 4.8 | CPE 4.8 | CPE Field of Study: Information Technology (IT) | Learners must attend both sessions to receive credit
Learning Objectives
- Gain an understanding of the risks of the basic types of payments fraud and cybercrime
- Understand the risk and impact of cybercrime and data breaches including the developing impact of AI on fraud
- Learn some of the best practices in use to protect your company from internal and external payments fraud and cybercrime
- Learn why a Cyber Risk management plan is an essential part of enterprise risk management and the role that cyber insurance plays in an effective plan
Description
Payments Fraud and Cybercrime continue to be growing problems for both commercial businesses and financial institutions. The latest statistics show a continued double digit growth rate annually. The introduction of AI only increases the threat. This two part interactive seminar reviews the major areas of risk including current statistics documented in AFP’s fraud survey and other recent studies regarding payments fraud. The first session provides an overview of current best practices to mitigate risk and avoid financial loss due to payments fraud of all types while the second half of the program focuses on Cybercrime and data breaches. Both session include a discussion of best practices to mitigate risk and avoid financial loss.
*Learners must attend both sessions to receive credit*
Speaker
Mark Webster, CPA, CCM
Partner
Treasury Alliance Group LLC