Seminar focuses on how to recognize and investigate payments fraud. Using examples of real cases, attendees learn how to recognize red flags and understand the investigation process. Covers check, wire, ACH, mobile and card fraud. Each section will discuss common forms of fraud in that payment system, mitigation and investigation, plus tips for audience to avoid many scams.
RP Payments Risk Consulting Services, LLC.
Rayleen 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. Rayleen’s specialized skill is delving into the world beyond the payment rules; areas where businesses often find themselves in positions of liability or loss with little to no clear guidance. She is an Accredited ACH Professional (AAP) who has worked with all payment systems for nearly 20 years. Rayleen also holds a Bachelor’s of Science in Criminal Justice Administration.
This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.
NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.
AAP Credits: Up to 1.8