Are your clients falling victim to Business Email Compromise or Vendor Impersonation Fraud schemes? Both the FBI and Association of Financial Professionals report that businesses are falling victim more frequently to these types of schemes. Your clients can be tricked into sending payments to a fraudster in a way that may make the funds unrecoverable.
Business Email Compromise type frauds are about social engineering, compromised credentials or gaps in processes or procedures; not about a direct threat to the wire system, ACH Network or other emerging payment systems. Because the fraud threat is increasing, it is critical to understand what practitioners are seeing, and learn best practices and education tips to help your clients protect themselves.
Speakers will deliver:
Remember, your clients’ controls are the best protection against loss.
Please Note: Live event access will be sent the day before the webinar.
Chief Operations Officer, Corporate America Credit Union
Vice President, Fraud Strategy, SunTrust Bank
Vice President of International and Strategic Initiatives, National White Collar Crime Center (NW3C)
Jane E. Larimer
Chief Operating Officer & General Counsel, NACHA - The Electronic Payments Association
Jeanette A. Fox, AAP
Senior Director, Risk Investigations & Research, NACHA - The Electronic Payments Association