April 2 | 3 - 4:00 PM ET
Credits: CTP/CCM: 1.2 | CPE 1.2 | CPE Field of Study: Business Management & Organization
Learning Objectives
- Identify key signs of fraudulent transactions and learn how to spot red flags before they become costly issues. Never assume.
- Understand the available protocols and systems to ensure fraudsters never get a chance to manipulate your financial transactions.
This session is complimentary for both AFP members and non-members.
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Webinar Description
In today's digital landscape, financial transactions are at greater risk than ever due to sophisticated cyber threats. Fraudulent attempts to manipulate banking instructions-through email hacking, invoice alterations, or identity deception-are increasingly common. Detecting these interventions too late can severely impact an organization's finances, reputation, and partner relationships. Robust banking instruction verifications are essential. Attend this session to explore international banking verification challenges, advanced fraud detection technology, and multi-layered security measures. Become an effective guardian, ensuring your organization remains secure and resilient against evolving cyber threats.