If your business accepts credit cards payments you need to be aware of the fraud risks for these types of payments. This webinar is designed to review the issue of credit card fraud. It will cover the various types of credit card frauds that occur in businesses. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. Our expert speaker will review various methodologies for detecting credit card frauds and will discuss developing internal controls to help prevent and detect credit card frauds. This course has been updated and discusses the new PCI v4.0 standards issued on March 31, 2022

Webinar Objectives

• Identify the methodologies for detecting credit card frauds
• Identify how credit card frauds are committed
• Identify the new PCI requirements

Webinar Agenda

Reducing credit card losses

Webinar Highlights

• How credit card fraud is committed
• Types of credit card frauds
• Detecting credit card fraud
• Internal controls for credit card fraud
• PCI 4.0 changes

Who Should Attend?

This webinar would be appropriate for CPAs, CFEs, CFFs, MAFFs, CGMAs, CMAs, CIAs, CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.