Virtual4.2 CE Credits
Payments Fraud: Controls, Governance and Risk Management
Hosted by Association of Certified Fraud Examiners
May 12, 2026 Online / Virtual
Finance & Insurance
About This Event
This half-day virtual seminar provides a practical overview of the current payments fraud landscape, covering key fraud typologies, scam risks, and emerging threats. Attendees will learn actionable strategies for implementing effective fraud controls across payment channels, evaluating third-party fraud solutions, and establishing recommended fraud risk governance structures to reduce organizational exposure.
Topics Covered
Regulatory & Legal
Risk Management
Leadership & Management
Executive & Board GovernancePractice Management / BusinessQuality Improvement
Registration & Fees
Continuing Education
4.2 CE Credits
Accredited by: NASBA
Management Services: 4.2 CPE credits. ACFE is registered with NASBA as a sponsor of CPE. State boards have final authority on acceptance.
Who This Event Is For
Industries
Finance & Insurance