Scammer's Playbook: How AP and Finance Teams Are Losing Money

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Pending approval for up to 1.2 CTP/CCM and FPAC recertification credits by the Association for Financial Professionals.

Participants who attend this live session and respond to 3 polling questions will earn 1.2 CPE credits.

Description:

Criminals are bypassing controls to steal millions. They have a full-featured playbook. Eftsure’s Ramesh Menon joins Strategic Treasurer’s Craig Jeffery to break down three fraud playbooks used to bypass payment controls and to show exactly how each one works.

This session will examine vendor impersonation in its most prevalent forms: (1) spoofed email addresses, (2) lookalike domains, and (3) full compromise of a company’s email system, where the attacker operates from inside a legitimate inbox.

The presenter will show how each tactic is used to slip past standard controls and what is required to detect and stop these scams. Attendees will understand how these attacks unfold in practice and where their verification processes are most exposed and vulnerable.

Learning Objectives:

1. Consider three fraud playbooks used to bypass payment controls and to show exactly how each one works.
2. Gain understanding regarding vendor impersonation in its most prevalent forms: (1) spoofed email addresses, (2) lookalike domains, and (3) full compromise of a company’s email system, where the attacker operates from inside a legitimate inbox.
3. Learn how these attacks unfold in practice and where their verification processes are most exposed and vulnerable.

Registration: To register for this session, please fill out the registration form on this page. In order to be awarded full credits, you must respond to all 3 polling questions during the program.
Field of Study: Finance
Prerequisites: None
Advanced Preparation: None
Program Level: Basic
Delivery Method: Group Internet Based
Cancellation and Refund Policy: Since there is no fee for registering or attending this session, there are no refunds. You may cancel your registration at any time before the session by contacting us at webinars@strategictreasurer.com. There is no fee for cancellation.
Complaint Resolution Policy: For more information regarding administrative policies such as complaint and cancellation, please contact our offices at 678-466-2220. Strategic Treasurer is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org