Eventos y comunidades
Próximamente19 de noviembre de 2026
Somehow, I Manage to Control My Risk, Part 3 - Wire

Somehow, I Manage to Control My Risk, Part 3 - Wire

Formato

Online

Precio desde

199 USD

Idiomas

Inglés

Sobre el evento

Part 3 of the PaymentsFirst webinar series "Somehow, I Manage to Control My Risk" is a wire fraud prevention webinar that also covers risk controls. The four-part series covers the risks of ACH, check, wire and instant payments one channel at a time. Wire transfers are high-value and irrevocable, which makes them a prime target for sophisticated schemes. This session goes deep into business email compromise, social engineering and impersonation scams, and covers best practice in authentication protocols, out-of-band verification and account holder education to stop fraudulent wires before they are sent. The webinar starts at 2:00 pm Eastern time on 19 November 2026 and lasts one hour.

Who should attend

Deposit operations staff, fraud and risk managers, treasury management and compliance professionals, auditors and IT teams responsible for fraud prevention at banks and credit unions.

Tickets and access

Each part is registered separately: $199 for members and $398 for non-members.

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