Minimizing Fraud and Sanctions Risk: Protecting Global Payments

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Hosted By

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

Participants who attend the entire program and respond to all 3 of the polling events will earn 1.2 CPE credits.

Description:

Payment fraud is becoming increasingly sophisticated, with criminals combining tactics like business email compromise and account takeover with emerging threats such as deepfakes and AI-generated communications. At the same time, sanctions obligations and third-party payment risks add new layers of complexity to global payment operations. This webinar will examine where fraud and compliance risks emerge throughout the payment lifecycle and will explore practical controls that help organizations strengthen payment security, improve oversight, and reduce exposure before funds leave the company.

Learning Objectives:

1. Identify common fraud and sanctions risks across the payment lifecycle.
2. Explain how emerging threats such as deepfakes and AI-generated communications impact payment security.
3. Assess controls for reducing fraud, compliance, and third-party payment risks.

Registration: To register for this session, please fill out the registration form on this page. To earn full CPE credit, you must attend the entire program and respond to all 3 of the polling events that will be posted during the webinar.

Field of Study: Finance

Prerequisites: None

Advanced Preparation: None

Program Level: Basic

Type of Formal Learning Program: Group

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