The Alarming State of Wire Transfer Fraud

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Wire transfer fraud has often rendered businesses and financial institutions helpless despite their best efforts to combat the threat. This training program will identify the red flags of common forms of wire transfer fraud and help understand how you can isolate your organization and help combat fraud. The webinar instructor will also review sound risk assessment practices to help minimize exposure.

Why Should You Attend:

Wire transfer fraud has been around almost as long as the payment system itself and shows no signs of coming to an end. In fact, in 2015 and 2016, there have been renewed efforts to defraud consumers, businesses and financial institutions driving losses to alarming heights. This course will provide attendees with a brief overview of current forms of wire transfer fraud with an emphasis on identification and mitigating risks.

Learning Objectives:

  • Identify the red flags of common forms of wire transfer fraud
  • Isolate how your organization can help combat fraud
  • Review sound risk assessment practices to help minimize exposure
  • Document valuable tips to protect your organization and customers
  • Record valuable resources for consumers, businesses and financial institutions

Areas Covered in the Webinar:

  • Red flags of the most common forms of wire transfer fraud, including:
    • Advance fee frauds
    • Account takeover
    • Romance scam
    • Grandparent scam
    • Phishing
    • And more
  • Security expert findings on the techniques criminals use to initiate these frauds (i.e. data harvesting, data breaches, etc.)
  • Incorporating wire transfer fraud into your organization’s risk assessment
  • Tips
    • To educate consumers
    • How the frontline/customer service/account officer can help
    • Handling requests you suspect are fraudulent/ a scam
  • Valuable resources for staff

Who Will Benefit:

  • Frontline/Customer Service Personnel
  • Internal Auditors
  • Risk Officers
  • Director of Security
  • Compliance Professionals
  • Operational Risk Professionals
  • CFO/Finance Professionals
  • CPAs
  • Audit Committee Members
  • Operational Risk Managers
  • Departmental Managers
  • IT
  • Fraud Investigators
  • Trainers
  • Branch Managers
  • Wire Transfer Processors
Webinar Events
Live -Coming soon!

Training CD-DVD

Physical CD-DVD of recorded session will be despatched after 72 hrs on completion of payment

Recorded video

Recorded video session

Speaker: Rayleen M Pirnie, CEO, RP Payments Risk Consulting Services LLC

Rayleen M. Pirnie, AAP, is the founder and owner of RP Payments Risk Consulting Services, LLC, based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Ms. Pirnie’s specialized skill is delving into the world beyond the payment rules; areas where organizations often find themselves in positions of liability or loss with little to no clear guidance. She has worked with all payment systems for nearly 20 years.

Ms. Pirnie also holds a Bachelor’s of Science in Criminal Justice Administration. Her educational programs provide real-world, actionable information for financial institutions and businesses on topics ranging from payments risk management to information security. She authors payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.

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