Main Content

Payments Education

Ffiec
Risk Fraud Mitigation (Courses listed in recommended order)

Fraud Mitigation Series: Understanding & Handling Push Payment Fraud

On Demand

Join us as we discuss how authorized push payment fraud works and how to utilize proactive strategies.
Details

Fraud Mitigation Series: Business Email Compromise - Don't Get Tricked

On Demand

Listen in as we break down the key strategies used by attackers including email spoofing, impersonation, and manipulation. 
Details

Fraud Mitigation Series: IRS or Imposters - Steps to Identifying Tax Fraud

On Demand

Learn how to verify legitimate communications from the IRS and spot the red flags that could indicate fraud
Details

Fraud Mitigation Series: Check Fraud- Who's Liable?

Webinar

Join us as we discuss the latest trends in check fraud and how to implement controls to prevent fraud. 

 

 

Details

Fraud Mitigation Series: Elder Abuse

Webinar

Join us as we discuss key strategies for identifying elder abuse 

 

 

Details