May 29 | 3 - 4:00 PM ET
Credits: CTP/CCM: 1.2 | FPAC: 0.0 | CPE 1.2 | CPE Field of Study: Information Technology
Learning Objectives
- Learn about the latest trends in payments fraud, including payments methods most impacted.
- Understand how organizations are implementing payments fraud controls, and which methods are the most effective.
- Identify new ways fraudsters are evading anti-fraud protections.
Webinar Description
The 2025 AFP Payments Fraud and Control Survey, underwritten by Truist, found that nearly 80% of organizations experienced actual or attempted payments fraud in 2024, with criminals undeterred by existing anti-fraud measures. Business email compromise (BEC) emerged as the top method of fraud, while checks continue to be the primary target for fraudsters. This webinar explores these findings in detail and offer valuable insights into how treasury and enterprise payments teams can strengthen their defenses and better prepare for the evolving threats of today and tomorrow.
Speakers
Tom Hunt, CTP
Director of Treasury Services and Payments
AFP
J. Christopher Ward
Head of Enterprise Payments
Truist Financial Corporation
Matthew O’Neill
Co-Founder/Partner
5OH Consulting, LLC
John Hodgkinson, CTP
Treasury Manager
Publix Super Markets, Inc.