Learn how new bank account change controls are being deployed to match the sophistication of fraudsters. In this session, we will share the top 10 Bank Account Change Controls from worst to most effective and the gold standard in bank account change controls.
Discover how you can empower your organization to make informed decisions, protect your operations and secure a resilient future.
Learning Objectives:
- Learn how ChatGPT is used to automate business email compromise schemes
- The latest in FBI data on payment fraud
- Which bank account change controls should you never use
- Our recommended Layers of Protection approach to preventing fraud
