FMN Auditing

FMN - 2019/December, Seg.2 - Crushing Payment Fraud Risk

Course Overview
Payment fraud represents any type of false or illegal transaction by a cybercriminal. Not only do organizations need to worry about protecting their assets, but if the story gets in the media, it can really hurt an organization's reputation. According to a recent Kroll study 84% of financial professionals surveyed reported at least one incident of payment fraud. Nasser Chanda, Chief Executive Officer of Paymerang, provides insights into the different types of payment frauds and what you can do to protect your company from becoming a victim.

Learning Objectives:

Upon successful completion of this segment, you should be able to:

  • Recognize why protecting against payment fraud is important;
  • Identify the different types of payment fraud;
  • Recognize the four layers of protection from payment fraud; and
  • Identify the steps you can take to protect against payment fraud.

Prerequisites/Advanced Preparation:

Work experience in financial reporting or auditing, or an introductory course in auditing.

Speaker / Author:

FMN Online
SmartPros Ltd. is a leader in online and offline continuing education for
accounting, finance and engineering professionals. With over 2,000 hours of content, SmartPros has been providing mandatory continuing education products since 1981. SmartPros provides services and content to its professional and corporate clients, in a variety of media including Web, CD-ROM, and video. In the accounting market, SmartPros also has a predominant news and information portal which receives 200,000+ visits per month and provides services to over 100,000 subscribers. SmartPros' customers include 50% of the Fortune 500, as well as the major firms and associations in each of its professional markets.


Price (USD)

Standard: $69.90


Course Code : FMN1329-FM

Release Date : 12/10/2019
Expire Date : 07/14/2021
Credits :
CPE 2.00
QAS 2.00

Length : 1hr 40min
Course Level : Update
Course Type : Self-Study
Passing Grade : 70%
Format Type : eLearning
Mobile Compatible
Field Of Study : Auditing

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