Watch the on-demand Fighting Fraud: How To Secure Business Accounts Against The Latest Fraud Tactics, Threats webinar from ICBA.
Amid the COVID-19 pandemic, fraud operators have capitalized on the behavioral shifts of workers and consumers, as well as the migration of payments online and the massive increase in PPP loans, stimulus checks, and expansion of unemployment benefits. With business email compromise, vendor and payroll fraud on the rise, financial institutions and businesses must consider a proactive approach to protect their customers and assets–and their reputation–against fraudulent actors.
What You’ll Learn:
- The ways fraud operators employ business email compromise, vendor and payroll fraud attacks;
- Recommendations for how financial institutions, businesses can proactively employ fraud prevention solutions;
- Immediate measures that your staff can employ to stop fraud in its tracks; and,
- How positive pay can help mitigate ACH and check fraud losses.