Presentation: Payment Fraud: Fraud Trends and Best Practices to Mitigate Your Risk

Speakers: 

Dawn Shuler, Senior Cash Management Consultant, Chase Bank

Dawn D. Shuler is a Vice President and Sr. Cash Management Consultant in the Business Banking division of Chase Bank. She has been with Chase Bank for 18 years and has over 26 years of banking experience. Her expertise is in merchant processing and treasury management services. She has received numerous awards for sales achievement and excellent service. She enjoys educating business owners on ways to streamline their cash flow process. She attended Southern California College where she studied Television Production.

Linda Allison, Regional Cash Manager over Cash Management, Chase Bank

Linda Allison is Senior Vice President and Regional Manager over Cash Management for the Business Banking division of Chase Bank. Having been with the Bank for over 30 years, she has held a variety of management positions in Retail and Business Banking.

Linda holds a Bachelors degree in Business Management from the University of Phoenix. She is a graduate of the Texas Bankers’ Association & Baylor University’s School of Commercial Lending and a Master’s Candidate at Rice University.

Presentation Description: This presentation will detail the latest financial fraud trends as well as the best fraud prevention options in the financial services industry.

CPE Credits: 1.0 CPE Hours

Agenda:

Learning Objectives:

• Trends in Check Fraud

• Trends in Corporate / Commercial Card Fraud

• Trends in ACH Fraud

• Trends in Electronic Fraud and Social Engineering

• Best practices for fighting fraud and safeguarding the business

• Fraud prevention products and services.

Event Policies:

• If you have registered and/or paid for an event and you need to cancel, you MUST email events@houstonacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration.      
• For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website, or email us at events@houstonacfe.org.     

Additional Information:

• Delivery Method: Group-Live
• Prerequisites: Working Knowledge of Fraud and Fraud Schemes
• Field of Study: Specialized Knowledge and Applications [Fraud]
• Who Should Attend?:  Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
• Advanced Preparation: None
• Program Level: Intermediate

NASBA Sponsor No. 125230

The Houston Area Chapter of the Association of Certified Fraud Examiners 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 the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.