Date :
Place : United States, Aurora
Website :https://goo.gl/aGpaeJ
Contact Person:Training Doyens
Description:
This Finance Compliance webinar provides an overview of current forms of wire transfer fraud and review the sound risk assessment practices. Book now!Deadline for abstracts/proposals : 30th January 2018
Organized By :Training Doyens
Keynote Speakers : Rayleen M. Pirnie, AAP is the founder and primary consultant of RP Payments Risk Consulting Services, LLC, a Missouri-based consulting firm that provides payments strategy and risk management advisory services across several sectors. She has almost two decades of experience in payments rules, risk management, and information security. She advises boards, C-Suite executives, and payments professionals on payments vulnerabilities, cyber-security, and processing strategies to align the organization
Conference Highlights :OVERVIEW Wire Transfer fraud has been around almost as long as the payment system itself and shows no signs of stopping. In fact, in 2015 and 2016, we saw renewed efforts to defraud consumers, businesses and financial institutions driving losses to alarming heights. 2017 has already demonstrated that fraudsters are getting even craftier in their fraud attempts, continuing a trend of significant losses. WHY SHOULD YOU ATTEND Financial institutions and businesses often suffer staggering loss t
Venue :26468 E Walker Dr, Aurora, Colorado 80016, United States
Check the event website for more details.