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Payments Education

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Risk Fraud Mitigation (Courses listed in recommended order)

Fraud Mitigation Series: Raising Customer Awareness About Fraud

On Demand

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

On Demand

Understand how fraudsters recruit individuals to transfer illegally obtained funds, effectively launder money, and avoid detection. 
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Fraud Mitigation Series: Cybersecurity Trends

On Demand

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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