Protecting against Online Fraud

Duration: 90 Minutes
With the use of the Internet and associated technologies growing rapidly in recent years, so has the opportunity for computer related crimes. Websites, social networks, e-mail, mobile computing and file sharing networks can all provide excellent business opportunities, but if unmanaged can prove harmful to an organization's operation and reputation. This webinar offers resources to help banks prevent, identify, measure and report fraud, and to serve and protect consumers and their financial data.
Online Fraud Prevention and Mitigation
Instructor: John Cogdill, AAP
Product ID: 505174
Objectives of the Presentation
  • Raising awareness and training staff
  • Internal & external mitigation controls
  • Best practices for the customers
  • Considerations in an Incidence Response Plan
Why Should you Attend
Technology advancements have changed the way financial services operate, but they have also ushered in new challenges and threats. What are the risks, how big are they and what is the impact? Given our dependency on electronics, many are struggling to cope with the increasingly sophisticated capabilities of fraud groups and the pace of their attacks. Organizations that wish to keep pace with these developments need to take action! This webinar provides an overview of practices financial institutions can implement to help mitigate online fraud.

Areas Covered
  • Risk Assessments
  • Risk Rating Account Holders
  • What Financial Institutions can do Internally
  • What the FI can recommend to the Account holder
  • Layered Security
  • Incident Response
Who will Benefit
  • ACH & EFT operations staff
  • Payroll managers
  • Treasury professionals
  • Corporate cash managers
  • Vendors and service providers
  • Government finance officers
  • Corporate and Federal agency accounts payable and receivable staff
  • Commercial lenders
  • Compliance staff
  • Third-Party Service Providers
  • Auditors
$300
Recorded Session for one participant
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How it works
Live Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • The webinar joining link, username and password for joining the webinar will be updated on your OCP Account 24 hours prior to the webinar
  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
John Cogdill, AAP is a Payments Education Specialist for ePayResources and assists with the development and delivery of ePayResources professional training. He is an active staff member for ePayResources' exclusive Payments Answerline™ where he supports members in resolving their payments related questions. Currently, John leads the ePayResources Education Committee which helps develop seminars, teleseminars, and webinars for other participants within the payments industry. As former Director of Member Relations, John served as primary contact for the Member Relations & Services Team and oversaw theFraud and FBI Day programs. He also supported membership needs by providing information regarding various products/services and spoke on various payments, fraud and risk management topics.

Prior to joining ePayResources in 2014, John has worked with community financial institutions and has held numerous positions within the financial industry. His primary focus was with Treasury/Cash Management, risk management & assessments, audit organization, operations of payment systems and ATM network administration. He also served as a member of an Operational Risk Committee, which oversaw and monitored risk of Commercial ACH Originators. John attained his Accredited ACH Professional (AAP) designation from NACHA in 2011.

A native-New Mexican, he attended New Mexico State University where he earned double-Bachelor degrees in General Business & HR Management, with Minors in Marketing and Business Management. He also acquired an Associate's Degree in Digital Graphics Technology and Website Design from the Dona Ana Community College.
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