Mitigating Top Fraud Risks for Businesses

    /Rayleen  /M. Pirniespeaker of compliance global
    Speaker: Rayleen M. Pirnie
    Duration: 90 Minutes
    Product Code: 700729
    Level: Beginner
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Businesses continue to be assailed by financial frauds. Is your business prepared to identify and mitigate common threats? Are your accounts protected with appropriate security? How would you respond to a threat against your operating account?

This fast-paced, informative session provides businesses with a realistic view of financial fraud today, how fraudsters target business employees, and even analyses the most common frauds by payment system. The bulk of the session focuses on appropriate internal and external controls. Combined, this information helps arm a business with knowledge to implement sound risk management strategies and account controls designed to reduce exposure.

Note: this fraud prevention training only provides a high-level overview of the frauds; the primary focus is on identifying sound risk management practices and controls to reduce exposure to financial fraud and related losses.

why should you attend

Fraud costs businesses financial losses, causes reputational and legal damage, and can even put a business in non-compliance with state and federal consumer protection laws. Simple changes to internal risk management strategies and account controls can put your business in a better position to avoid losses and related fall-out of fraud.

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Areas Covered

  • Index of common frauds by payment system (i.e. cards, ACH, Wire Transfer, etc.)
  • Security expert findings on the techniques criminals use to initiate attacks
  • Common practices that can put a company at risk 
  • Sound internal risk management strategies
  • Exploring external account controls
  • Incorporating internal fraud assessments into your organization
  • Tips
  • Valuable resources

Learning Objectives

  • Identify the red flags of common forms financial fraud targeting businesses
  • Assess risky company practices
  • Review sound risk management strategies and controls to minimize exposure
  • Assemble action items to improve internal controls and security
  • Record valuable resources


  • Operations Managers
  • Executive Management 
  • Audit / Compliance 
  • Risk management
  • Lenders / Credit Officers
  • Treasury / Product Management


Rayleen M. Pirnie, AAPis the founder and owner of RP Payments Risk Consulting Services, LLC., based in Missouri. She is a nationally recognized speaker whose educational programs provide valuable, actionable strategies for financial institutions and businesses on topics ranging from payments risk management to information security. She is the author of several payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.

Rayleen has spoken at national and regional conferences for over 16 years. Recent events include NACHA’s Payments Conference, the American Bankers Association Risk Management Forum, the Security Matters annual conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City’s Risk Management Conference.

Always endeavoring to help organizations manage payments risk, Rayleen has supported many notable organizations over the years. She is currently member of the International Association of Financial Crimes Investigators, supporting their training programs since 1998. She sat on NACHA’s Risk Management Advisory group for two terms, and assisted with FSISAC’s first CAPP exercise, to name just a few.

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On Demand & Self-Paced Options

  • PDF Reference and Resource Materials
  • Post purchase Q&A via emails.
  • Login information will be shared 24 hours after the completion of Live webinar
  • Post purchase Q&A via emails
  • Free shipment within 72 Hours, from the date of webinar completion
  • Listen and read on any compatible device.
  • For International destinations outside US & Canada; please contact our customer support team
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