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Payments Education

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Risk Fraud Mitigation (Courses listed in recommended order)

Fraud Mitigation Series: A Tale of Two Checks

On Demand

Learn how to prevent check fraud and what to do when it happens. 
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Fraud Mitigation Series: Not You Too! Tips to Understanding and Preventing Friendly Fraud

On Demand

Learn how friendly fraud happens and what you can do about it. 
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Fraud Mitigation Series: What in the World! Transnational Fraud

On Demand

Understand the different forms of transnational crime and what you need to know.
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Fraud Mitigation Series: Back to School. Back to Basics. Protecting Kids Online On Demand

On Demand

As parents, guardians, friends, or family, you can be equipped with the knowledge to keep kids safe from online predators and human trafficking.
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Fraud Mitigation Series: Corporate Fraud

On Demand

Learn how it happens and what to do. 
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