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Avoiding Account Takeover (Fraud) - On Demand

Type: On Demand
Duration: 39 Minutes
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $279
Audience: ACH Personnel, Payments Personnel, Retail/Frontline, Senior Payments Personnel, AAPs, Audit, Operations, Cash Management, Compliance, Risk, Treasury, Wire Personnel, IT Personnel

This session will define Account Takeover and identify the characteristics of this fraudulent behavior.  Learn about sound business practices to share with your account holders.  We’ll explore internal controls, policies and procedures to help mitigate fraudulent activity.