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Payments Fraud and Cybercrime On Demand Seminar



$500 | $600
Not Applicable
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Payments fraud has been a significant problem for companies of all size for many years and the growing incidence of cybercrime makes the problem even greater. This course provides participants an overview of the various types of payments fraud and discusses practices in fraud prevention and control. The course also discusses the growing incidence of cybercrime and account takeover and presents best practices in dealing with the problem. Additionally, guidance will be provided on what to do when, not if, payments fraud and cybercrime occur. Watch and learn at your own pace in this informative, multi-part, four hour seminar

Total Course Hours: 4 hours 
Delivery Format: Recorded Instructor Video with PowerPoint Display 
Member Price: $500
Non-Member: $600

Module 1: Introduction: Objectives, Background, Fraud Overview
Module 2: Check Fraud
Module 3: Card Fraud
Module 4: EFT Fraud
Module 5: Internal Fraud
Module 6: Cybercrime
Module 7: Business Email Compromise
Module 8: Response to Cybercrime and Summary

Payments Fraud and Cybercrime: Sneak Peek

Learning Objectives

  • Understand exposure to the types of payment fraud

  • Analyze the elements of cybercrime and account takeover

  • Review and understand best practices in managing the risk of payments fraud and cybercrime

  • Determine what steps to take after an attack has occurred

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Mark Webster, CCM
Partner, Treasury Alliance Group LLC
Mark Webster is a Partner and Treasurer in Treasury Alliance Group LLC, a consulting firm that specializes in Payments and Treasury Management.  He has over 35 years of experience in all areas of payments and treasury and risk management; and has worked with domestic and international clients in a wide variety of industries, including financial services, retail, insurance and government. Mark has significant financial services industry experience, having worked for both regional and money center banks in a variety of roles including: CIO, Treasury Services Product Manager, and head of Payments Operations and Check Processing. 

Mark is a frequent speaker and lecturer on both a local and national level and has served on the faculty of The Payments Institute, The Institute of International Payments, Treasury Management Series at the Haas Business School at the University of California, and The Global Treasury Forum.