Fraud in the Banking Industry - American Institute of CPAs
The accreditors of this session require that you periodically check in to verify that you are still attentive.
Please click the button below to indicate that you are.
Check fraud remains the most prevalent form of payments fraud according to the 2014 AFP Payments Fraud Control Survey. In the world today, organizations need to proactively implement controls and monitor activity to mitigate payment fraud risk. Attendees will learn about: • Current challenges and trends in check fraud • Measures taken by banks to combat fraud attempts • Best practices and controls that organizations should implement to protect themselves