This program is valid for 1.5 PDCs for the SHRM-CPSM or SHRM-SCPSM.
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.
Areas Covered in this Webinar
Who Will Benefit
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.View all trainings by this speaker