Virtual4.2 CE Credits
Payments Fraud: Controls, Governance and Risk Management
Hosted by Association of Certified Fraud Examiners
Dec 7, 2026 Online / Virtual
Finance & Insurance
About This Event
This half-day virtual seminar addresses the evolving payments fraud landscape, covering key fraud typologies, scam risks, and emerging threats. Participants will learn actionable strategies for implementing fraud controls across payment channels, layering defenses, evaluating third-party solutions, and establishing effective governance structures to reduce payments fraud risk.
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 (National Association of State Boards of Accountancy)
The Association of Certified Fraud Examiners, Inc. 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. 4.2 CPE credits in Management Services.
Who This Event Is For
Industries
Finance & Insurance