September 15, 2026
9:00AM - 10:30AM CST
Payments Under Attack: Defending Against Modern Fraud Schemes
Webinar
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:
- P2P Fraud: How criminals misuse instant payment apps to move illicit funds and evade detection.
- A2A Check Fraud: Emerging tactics involving digital check deposits and account takeovers.
- Business Email Compromise (BEC): Recognizing phishing and spoofing attacks that manipulate employees into authorizing fraudulent transfers.
- ACH Credit Push Fraud: How fraudsters use social engineering and compromised credentials to initiate unauthorized ACH credits, and best practices for monitoring and prevention.
Date: September 15, 2026
Time: 9:00 AM to 10:30 AM
Presenter:
Speaker: Danita Moss, AAP, NCP, Senior Vice President, Southern Financial Exchange
Registration Fees:
Members: $225 Per Single Registrant
Others: $450 Per Single Registrant
CEUs: 1.8 AAP, APRP, AFPP