Description

In today’s rapidly evolving payments ecosystem, a single misstep can lead to significant financial loss and reputational damage. This comprehensive four-part webinar series is designed to equip risk professionals, compliance officers, and operations teams with the knowledge and strategies needed to effectively manage the unique risks associated with the four pillars of modern payments—ACH, Check, Wire, and Instant Payments.

Each session focuses on a specific payment channel, providing an in-depth exploration of its inherent risks, emerging fraud trends, and proven best practices for building a resilient risk management framework.

Part 3: Wire Fraud Prevention and Risk Controls
Wire transfers, with their high-value and irrevocable nature, are prime targets for sophisticated fraud schemes. This session will take a deep dive into business email compromise (BEC), social engineering, and impersonation scams that continue to challenge financial institutions. You’ll learn best practices for authentication protocols, out-of-band verification, and account holder education to help detect and prevent fraudulent wire activity before it happens.

Who Should Attend:
This session is ideal for deposit operations staff, fraud and risk managers, treasury management professionals, compliance officers, auditors, IT professionals, those responsible for implementing fraud prevention strategies, and those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP or APRP continuing education credits.

$199 Member / $398 Non-Member 

1.2 AAP / APRP Credits | CTP Credits May Apply 

This webinar is included in the Education Package Plan.