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DTSTART:19700308T020000
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DTSTAMP:20260519T225739Z
SUMMARY:ACH Fraud - Detection and Prevention - 2017
DESCRIPTION:Overview:  The types of internal processes and controls n
 ecessary vary by industry and organization size. This course reviews a
  wide variety of options and recommendations to assist attendees with 
 developing their own internal protocols.Why should you Attend:Fraudste
 rs continue to successfully drain millions of dollars from businesses,
  non-profits and government agencies across the nation. From account t
 akeover to embezzlement, all sized businesses are vulnerable to financ
 ial frauds. Areas Covered in the Session:Examples of how criminals use
  the ACH Network to steal from organizationsRestructuring and rearrang
 ing a NotebookSound business practices to minimize exposure Stronger a
 ccount security options Who Will Benefit:AAPCPARisk ManagerManagementI
 nvestigatorSpeaker Profile:Rayleen M. Pirnie is the founder and owner 
 of RP Payments Risk Consulting Services, LLC. based in Missouri. She i
 s a nationally recognized payments risk and fraud expert who offers sp
 ecialized consulting services, procedural and risk management reviews,
  and payments education.Contact Detail:Compliance4All DBA NetZealous,P
 hone: +1-800-447-9407Email: support@compliance4All.com\n\nFor more inf
 ormation visit https://medtechiq.ning.com/events/ach-fraud-detection-a
 nd-prevention-2017
DTSTART;TZID=America/New_York:20170711T100000
DTEND;TZID=America/New_York:20170711T113000
CATEGORIES:webinar
LOCATION:Online
WEBSITE:http://www.compliance4all.com/control/w_product/~product_id=50
 1325LIVE?channel=medtechiq.ning_Jul_2017_SEO
URL:http://www.compliance4all.com/control/w_product/~product_id=501325
 LIVE?channel=medtechiq.ning_Jul_2017_SEO
CONTACT:18004479407
ORGANIZER:Netzealous LLC DBA - Compliance4All
ATTACH;FMTTYPE="image/jpeg":
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=ACCEPTED;RSVP=TRUE;CN="Adam Fle
 ming":https://medtechiq.ning.com/profile/Compliance4all
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