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Corporate Payments Education

Fraud_Tools
Fraud Tools & Resources (Courses listed in recommended order)

Fraud Mitigation Series: Raising Customer Awareness About Fraud

Webinar

We'll discuss effective strategies and tips to clearly and effectively raise fraud awareness.
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Fraud Mitigation Series: Move over Money Mules, New Account Fraud

Webinar

Understand how fraudsters recruit individuals to transfer illegally obtained funds and avoid detection

 

 

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Fraud Mitigation Series: Cybersecurity Trends

Webinar

Join us as we examine the latest trends, tools and techniques of cybersecurity. 
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Fraud Mitigation Series: Black Friday Scams and Ecommerce Fraud Prevention

Webinar

Learn how to spot red flags and explore the most common types of fraud seen during the holiday rush

 

 

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Fraud Mitigation Series: Fraud Monitoring

Webinar

Become equipped with knowledge and tools to strengthen your organization's fraud detection capabilities and minimize risk. 

 

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