Overview
Such frauds threaten business finances and customer privacy, and fighting it requires defensive solutions that are as specifically designed to be as flexible as the tactics used by fraudulent actors. While the Electronic Funds Transfer Act and Regulation E (Reg E) limit consumer liability related to unauthorized transactions, many banks interpret that Reg E does not apply to scams because those transactions were technically authorized by the customer. As a result the onus is on the public to minimize the likelihood of being a victim of such frauds.
Why you should Attend
Learning Objectives: To provide the participants with an in-depth knowledge and experience of:
- Phishing
- Skimming
- Identity theft
- Chargeback fraud
- Business email compromise
- Malware
Areas Covered in the Session
- Types of electronic payment fraud
- Electronic payment fraud prevention
- Electronic payment fraud detection
- How to trace electronic payment fraud payments
- Liability in electronic payment fraud
- How payment affects a business
Who Will Benefit
- Internal Auditors
- Financial Managers
- Data Analysts
- Operational Managers
Speaker Profile
Richard E. Cascarino, MBA, CIA, CISM, CFE, CRMA
Well known in international auditing, Richard is a principal of Richard Cascarino & Associates based in Colorado, USA and Johannesburg, South Africa with over 32 years of experience in audit training and consultancy. He is a regular speaker to National and International conferences and has presented courses throughout Africa, Europe, the Middle East and the USA. Richard is a Past President of the Institute of Internal Auditors in South Africa, was the founding Regional Director of the Southern African Region of the IIA-Inc and is a member of ISACA, and the Association of Certified Fraud Examiners, where he was a member of the Board of Regents for Higher Education.
Richard was Chairman of the Audit Committee of Gauteng cluster 2 (Premier's office, Shared Services and Health) in Johannesburg and was also the Chairman of the Audit and Risk Committee of the Department of Public Enterprises in South Africa
Instructor
Richard Cascarino