Inside the Fraud Frontlines: A Peer Discussion

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Pending approval for up to 1.8 CTP/CCM recertification credits by the Association for Financial Professionals.

Description:

Fraud tactics continually evolve as criminals find new ways to bypass controls, exploit process gaps, and target those involved in moving funds. This 90-minute roundtable brings together treasury, AP, and finance professionals for an interactive discussion on payment fraud, verification challenges, and leading practices for payment security. Participants will share experiences, discuss where traditional controls are proving effective or falling short, and explore practical approaches organizations are using to strengthen defenses. This session is a peer-to-peer conversation rather than a presentation, offering leaders the opportunity to exchange ideas, compare approaches, and learn from the experiences of others facing similar challenges.