This essential training webinar equips financial professionals, risk managers, and compliance officers with actionable insights into today’s most prevalent payment fraud schemes. Participants will gain a clear understanding of how fraudsters exploit peer-to-peer (P2P) platforms, account-to-account (A2A) check fraud, business email compromise (BEC), and ACH credit push fraud—threats that collectively cost businesses and consumers billions annually.
Key Topics Covered:
This webinar is one of ten sessions in SFE’s 2026 Education Plan. You may also register for this webinar as a stand‑alone session.
Speaker: Danita Moss, AAP, NCP, Senior Vice President, Southern Financial Exchange
Members: $225 Per Single Registrant
Others: $450 Per Single Registrant