{"product_id":"fraud-trends-in-payments","title":"Fraud Trends in Payments","description":"\u003cp class=\"x_MsoNormal\"\u003eAs financial crimes continue to evolve, understanding the latest fraud trends in payments is critical for financial institutions. This course will provide a deep dive into the emerging threats impacting payment systems, helping fraud analysts, compliance officers, risk managers, and other financial professionals stay ahead of sophisticated schemes. From payment fraud tactics to vulnerabilities in systems and processes, this session will explore the strategies fraudsters use and provide actionable insights to strengthen your organization’s defenses. Learn how to identify gaps in payment processes and implement effective controls to mitigate risks and protect your institution.\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\"\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cb\u003eTopics covered in this course\u003c\/b\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eEmerging Fraud Threats in Payment Systems\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003ePayment Fraud Tactics and Schemes\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eVulnerabilities in Payment Processes and Systems\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eIdentifying Gaps in Payment Controls\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eAligning Technology, Personnel, and Oversight\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eImplementing Effective Controls to Mitigate Risk\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"x_MsoNoSpacing\"\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cb\u003eWho Should Attend\u003c\/b\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eBSA Officers and Support Teams\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eCall Center\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eClient Facing Teams\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eDeposit Operations\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eElectronic Banking\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eFinance and Accounting\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eFraud Management\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eInternal Audit\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eInformation Technology and Security\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eIn-House Counsel\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eRisk Management\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eSenior Leadership\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eTreasury Management\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"BankersHub","offers":[{"title":"Default Title","offer_id":47286282911919,"sku":"LIC0917261","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/FraudTrendsinPayments.png?v=1785520225","url":"https:\/\/www.bankershub.com\/products\/fraud-trends-in-payments","provider":"BankersHub","version":"1.0","type":"link"}