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Fraudsters Toolbox Series-Wire and Instant Payments Fraud

July 9, 2026 2:00 PM - 3:00 PM (EDT)

Description

As part of the Fraudster Toolbox Series, this session delivers essential insights into the rapidly evolving landscape of wire and instant payment fraud. As faster payment options continue to expand, fraudsters are adjusting their tactics with increasing speed and sophistication. This session equips participants with the knowledge needed to identify emerging fraud trends, strengthen institutional controls, and respond quickly and effectively to suspicious activity before losses occur.

Participants will explore common fraud patterns impacting wire and instant payments, examine both technological and procedural safeguards, and learn how to design rapid detection and response protocols. The session will also address key regulatory and compliance considerations, helping ensure your institution remains prepared, resilient, and aligned with evolving industry expectations.

Who Should Attend:
This session is ideal for operations personnel, Wire operations personnel, treasury management professionals, fraud and risk managers, compliance officers, newcomers to the payments industry, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, AFPP, or APRP continuing education credits.

$199 Member / $398 Non-Member 

1.2 AAP / AFPP / APRP Credits | CTP Credits May Apply 


This webinar is included in the Education Package Plan.

Time

2:00 pm - 3:00 pm ET/ 1:00 pm - 2:00 pm CT/ 8:00 am - 9:00 am HST

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Contact Information

Name: Education Department
Phone: 1-866-993-3753
Email: education@paymentsfirst.org
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